HALISTER1: Prevezon Money Laundering Case in N.Y. Is Settling, Filing Says

Prevezon Money Laundering Case in N.Y. Is Settling, Filing Says

(Bloomberg) -- Terms of agreement filed in Manhattan federal court call for $5.9 million payment to U.S.
  • Settlement filing comes ahead of jury trial that was set to begin Monday
NOTE: Link Russia Tax Scheme Focus of U.S. Bid to Seize N.Y. Properties
  • The case is U.S. v. Prevezon Holdings Ltd., 13-cv-6326, U.S. District Court, Southern District of New York (Manhattan).

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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1070L US (United States District Court for the Northern District of New York)

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