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Russia-Linked Cos. Accuse Feds, Dutch Of Undermining Deal

By Jack Newsham · December 14, 2017, 4:07 PM EST

Offshore companies that agreed to pay $6 million after the U.S. government seized their assets over their supposed link to a Russian tax scam argued in Manhattan federal court on Thursday...

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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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