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BakerHostetler Tossed From $230M Russian Tax Fraud Suit

By Kali Hays · December 18, 2015, 5:21 PM EST

A New York federal judge on Friday disqualified BakerHostetler and a partner from representing defendants in a civil suit over an alleged $230 million Russian tax fraud scheme after Hermitage Capital...

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Documents

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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