www.justice.gov/usao-sdny/press-release/file/966166/download

May 12, 2017 ... PREVEZON PINE USA, LLC,. PREVEZON 1711 USA, LLC,. PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA ...

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 .... Prevezon Pine USA, LLC.

www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/U.S.%20v%20Prevezon%20et%20al.%20Complaint.pdf

Mar 25, 2015 ... PREVEZON PINE USA, LLC,. PREVEZON 1711 USA, LLC,. PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA ...

www.grassley.senate.gov/sites/default/files/judiciary/upload/Russia%2C%2003-31-17%2C%20Magnitsky%20Act%20-%20DOJ%20Second%20Amended%20Verified%20Complaint.pdf

Mar 31, 2017 ... PREVEZON PINE USA, LLC,. PREVEZON 1711 USA, LLC,. PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA ...

www.leagle.com/decision/infco20161017065

Jun 9, 2016 ... PREVEZON HOLDINGS LTD., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, ...

100r.org/media/2017/10/Dabbah-deposition-2015-11-14.pdf

Oct 23, 2017 ... PREVEZON PINE USA, LLC, PREVEZON. 1711 USA, LLC, PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC, PREVEZON. 2011 USA, LLC ...

caselaw.findlaw.com/us-2nd-circuit/1751308.html

Oct 17, 2016 ... Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon ...

www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case

May 12, 2017 ... The U.S. agreed to take $5.9 million to settle a money-laundering lawsuit tied to a $230 million Russian tax fraud, avoiding a trial that was set to ...

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

Jul 17, 2017 ... Acting U.S. attorney for the Southern District, Joon Kim, did not consult with Attorney General ... The Prevezon case was initiated by the SDNY, sometimes nicknamed the ... that $600,000 of $14 million spent on the Pine Street real estate had come from that big con, .... 2019 The Daily Beast Company LLC.