Key Gov't Witness Skips Deposition In $230M Tax Fraud Row

By Vidya Kauri · December 8, 2015, 9:05 PM EST

A Cypriot holding company accused of engaging in an elaborate $230 million Russian tax fraud scheme asked a New York district court to hold a key U.S. government witness in contempt...

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Documents

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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