Prevezon Wants No Mention Of Magnitsky In Seizure Trial

By Jack Newsham · March 24, 2017, 10:22 PM EDT

A holding company that federal prosecutors say benefited from a huge Russian fraud scheme whose alleged perpetrators have been blacklisted by the U.S. government for having investigator Sergei Magnitsky killed asked...

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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