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U.S. v. PREVEZON HOLDINGS LTD.

No. 13 Civ. 6326(TPG).

122 F.Supp.3d 57 (2015)

UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS LTD., et al., Defendants.

United States District Court, S.D. New York.

Signed August 7, 2015.

Attorney(s) appearing for the Case

Andrew Caldwell Adams , Christine Ingrid Magdo , Jaimie Leeser Nawaday , Margaret Graham , Paul Michael Monteleoni , United States Attorney Office, New York, NY, for Plaintiff.

John W. Moscow , Seth T. Taube , Jessie Morgan Gabriel , Loura Laresa Alaverdi , Richard Benjamin Harper , Baker & Hostetler LLP, New York City, NY, Mark Alan Cymrot , Paul M. Levine , Vernon Anthony Andrew Cassin, III , Baker & Hostetler LLP, Washington, DC, for Defendants.

OPINION

This case arises from an elaborate $230 million fraud on the Russian Treasury — the largest tax fraud in Russian history.

On November 5, 2014, the United States of America (the "Government") filed an Amended Verified Complaint (the "AVC") seeking the forfeiture of certain property...

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