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Feds Slam Prevezon's Arguments Ahead Of Seizure Trial

By Natalie Olivo ( April 3, 2017, 4:22 PM EDT) -- Federal prosecutors on Monday hit back against holding company Prevezon Holdings Ltd.'s bid to escape ahead of trial allegations that it benefited from a huge Russian tax fraud scheme, telling a Manhattan federal judge that it's too late for the company to reconfigure an argument regarding the legal standards for tracing funds....

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