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Hermitage CEO Escapes 2 Subpoenas In $230M Tax Fraud Row

By Jacob Fischler · February 20, 2015, 12:10 PM EST

The co-founder and CEO of Hermitage Capital Management Ltd. dodged two subpoenas for his deposition in a civil forfeiture action related to a $230 million tax fraud case Thursday when a...

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Documents

Memorandum & Opinion

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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