Don't want ads? Subscribe or login now.

Quinn Emanuel Takes Over In $230M Russian Tax Fraud Suit

By William Gorta · January 25, 2017, 4:03 PM EST

Quinn Emanuel, the new attorneys for Prevezon Holdings Ltd., which was forced to change representation after the Second Circuit disqualified its previous counsel, told a New York federal judge Tuesday they...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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 William

October 12, 2017
Atty Pleads Guilty In $3.4M Tax Evasion Scheme
October 11, 2017
Ex-Herrick Feinstein Atty Gets 2 Years For Tax Evasion
October 05, 2017
Rakoff Sets February Date For DMX Tax Fraud Trial
September 13, 2017
Eaton Denies Intent To Spin Off Unit In $3B Investor Suit
August 21, 2017
Citizens United Slams NY Donor-List Demand At 2nd Circ.
June 01, 2017
2nd Circ. Skeptical Of Arbitration Bid In Deutsche Tax 'Scam'
May 09, 2017
Fla. Real Estate Exec Gets $303M Judgment For Ponzi Scheme
May 04, 2017
FBI To Quiz Holland & Knight Duo In Energy Tax Credit Case
January 19, 2017
FedEx Gets OK To Fight Privilege Claims In Tobacco Suit
December 16, 2016
Feds Say Man Can't Bring $160M IRS Fine Suit Before Paying