Prevezon To Pay $6M In Settlement Reached On Eve Of Trial
By Jack Newsham · May 13, 2017, 1:18 PM EDT
Prevezon and other companies accused by the Justice Department of laundering proceeds from a $230 million Russian tax fraud scheme tied to a global human rights controversy agreed to pay $6...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login