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Prevezon, Feds To Square Off In Settlement Payment Dispute

By Jack Newsham · November 1, 2017, 8:50 PM EDT

A New York federal judge on Wednesday ordered the Justice Department and several Russian companies implicated in a high-profile tax fraud case back to court after the federal government accused the...

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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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