Don't want ads? Subscribe or login now.

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order
Letter

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

Recent Articles By Chuck

October 26, 2018
Too Late To Stop Bargain Bin Health Plans, Judge Says
October 19, 2018
Manafort, Ailing In Jail, Faces February Sentencing Date
October 17, 2018
Gov't Ready For Manafort Sentencing On Some Counts
October 09, 2018
Greek Mining Co. Owes Tax For $4M Spinoff, DC Circ. Hears
August 21, 2018
Manafort Found Guilty On Tax And Bank Fraud Charges
August 17, 2018
Manafort Judge Talks Threats In Not Releasing Jurors' Names
August 15, 2018
In Closing, Manafort Defense Says Gov't Is 'Desperate'
August 14, 2018
Manafort's Defense Rests Without Bringing Evidence
August 13, 2018
'Come Loaded For Bear' Before Manafort Judge, Attys Say
August 10, 2018
Roger Stone Aide Held In Contempt For Dodging Mueller