en.wikipedia.org/wiki/Denis_Katsyv

Denis Katsyv is a Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil-assets case to money ...

www.reuters.com/article/us-usa-russia-prevezon/u-s-judge-orders-russian-owned-company-to-pay-6-million-settlement-idUSKBN1FM2FJ

Feb 2, 2018 ... The company, Prevezon Holdings Ltd, had previously refused to pay the settlement to the U.S. government. Prevezon, which is owned by ...

www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-59-million-settlement-civil-money-laundering-and

May 12, 2017 ... Defendant Prevezon Holdings Ltd. Agrees to Pay $5,896,333.65, Triple the Fraud Proceeds Alleged to Be Directly Traceable to the Defendants.

www.thedailybeast.com/trumps-latest-russia-conspiracy-busted-why-the-feds-settled-the-prevezon-case

Jul 17, 2017 ... Also at that meeting, The Daily Beast reported Friday, was Veselnitskaya's interpreter during the Prevezon case, Anatoli Samochornov, who ...

www.cnn.com/2017/11/02/world/russia-money-laundering-deadline-missed/index.html

Nov 2, 2017 ... Michael Weiss discloses that Prevezon Holdings Ltd., a company accused by the US government of laundering stolen Russian taxpayer money ...

www.law360.com/cases/5230d3325a3b56402e000001

Parties, docket activity and news coverage of federal case United States of America v. Prevezon Holdings Ltd. et al, case number 1:13-cv-06326, from New York ...

www.bloomberg.com/news/articles/2018-03-07/russian-firm-reaches-new-accord-with-u-s-in-laundering-case

Mar 7, 2018 ... Prevezon Holdings Ltd. will make good on its $6 million obligation using escrowed funds from the seizure and sale of New York apartments, ...

www.bloomberg.com/news/articles/2018-02-02/russian-firm-tied-to-trump-tower-chat-told-to-pay-5-9-million

Feb 2, 2018 ... A U.S. judge, who said events of the case "read like a John Le Carre novel,” ordered Prevezon Holdings Ltd. on Friday to pay the settlement, ...

www.forbes.com/sites/kellyphillipserb/2017/05/16/all-parties-claim-victory-in-russian-money-laundering-case

May 16, 2017 ... The case was initially brought in 2013. The case, United States of America v. Prevezon Holdings Ltd. et al (1:13-cv-06326-WHP), was initiated ...