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Feds Lack Proof To Back $230M Tax Fraud Suit, Prevezon Says

By Vidya Kauri · March 6, 2017, 4:46 PM EST

Cypriot holding company Prevezon, which is accused of engaging in an elaborate $230 million Russian tax fraud scheme, urged a New York federal judge on Friday to throw out the U.S....

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Documents

Memorandum of Law in Support of Motion

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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