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Hermitage CEO Can't Duck Subpoena In $230M Tax Fraud Case

By Lance Duroni · March 10, 2015, 6:35 PM EDT

The CEO of hedge fund Hermitage Capital Management Ltd. must submit to a deposition with lawyers for the defendants in a civil forfeiture action over a $230 million Russian tax fraud...

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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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