NY Judge Refuses To Toss $230M Russian Tax Fraud Case

By Matt Sharp · August 10, 2015, 4:51 PM EDT

A New York federal judge on Friday rejected several companies' bid to dismiss a civil forfeiture action aimed at assets allegedly linked to a complex $230 million Russian tax fraud scheme,...

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Documents

Order

Case Information

Case Title

United States of America v. Prevezon Holdings Ltd. et al

Case Number

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013

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