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

  1. September 30, 2014

    BakerHostetler Partner Ignored Tax Fraud Conflict, Client Says

    A prominent BakerHostetler partner should be disqualified from representing clients who allegedly used a $230 million Russian tax refund scheme to purchase New York property because the partner once represented a hedge fund targeted by the scheme, a fund manager told a federal court Tuesday.

  2. September 18, 2014

    Judge Wants Details On Alleged BakerHostetler Conflict

    A New York federal judge said Thursday he needed more information to decide whether a prominent BakerHostetler partner violated a former hedge fund client's confidentiality by representing defendants in a supposedly related tax fraud case.