By Elizabeth Prewitt, Marc Weinstein and Jeffrey Goldberg ( May 25, 2017, 11:55 AM EDT) -- On May 12, 2017, on the eve of trial, the parties in United States v. Prevezon Holdings Ltd., et al., No. 13-cv-6326 (WHP) (S.D.N.Y.), settled a civil forfeiture action over Manhattan property allegedly obtained with proceeds of money laundering and other unlawful activities. This case resulted from a four-year investigation by the U.S. Department of Justice focusing on an alleged $230 million tax fraud scheme carried out in Russia by Russians and against the Russian government, but yet was settled in a U.S. court for $6 million....
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