Prevezon Loses Bid to Sink Money Laundering Suit

By Chuck Stanley · May 11, 2017, 5:07 PM EDT

A New York federal judge on Wednesday struck down a Cypriot holding company's bid to quash a civil forfeiture action related to alleged efforts to launder proceeds from a $230 million...

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Documents

Order
Letter

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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