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Prevezon Must Pay Out $6M Settlement Despite Asset Freeze

By Vidya Kauri · February 2, 2018, 6:59 PM EST

A Russian real estate investing company implicated in a $230 million Russian tax fraud scheme must pony up a $5.9 million settlement with the U.S. government after a New York federal...

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Documents

Order

Case Information

Case Title

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

Case Number

1:13-cv-06326

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013

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