USA v. Tinkov

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Case overview

Case Number:

4:19-cr-00489

Court:

California Northern

Nature of Suit:

Firms

  1. October 25, 2021

    Feds Say $509M Enough From Banker Facing Tax Sentencing

    A Russian businessman who pled guilty to evading tax laws should only be penalized the $509 million he had already paid the government, federal prosecutors told a California court prior to his sentencing hearing this week.

  2. October 01, 2021

    Russian Bank Founder Cops To Tax Fraud, Owes US $500M

    A Russian bank founder will pay $500 million in taxes to the U.S. after pleading guilty to failing to report a $1 billion gain from his bank's initial public offering, the U.S. Department of Justice said Friday.