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

May 12, 2017 ... OF PREVEZON SEVEN USA LLC (THE. "PREVEZON ... Soho, Prevezon Seven, Prevezon Pine, Prevezon 1711, Prevezon 1810,. eVe20.

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 .... Prevezon Seven USA, LLC.

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 ... IN THE NAME OF PREVEZON SEVEN USA LLC (THE. “PREVEZON ... Case 1: 13-cv-06326-TPG Document 381 Filed 10/23/15 Page 7 of 86 ...

www.law360.com/cases/5230d3325a3b56402e000001

Any and all assets of Prevezon Seven USA, L.L.C., including but not limited to all right, titile and interest in the real property and appurtenances known as 127 ...

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, ...

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

Mar 7, 2018 ... March 7, 2018, 9:29 AM PST Updated on March 7, 2018, 10:42 AM PST ... Prevezon Holdings Ltd. will make good on its $6 million obligation ...

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 ...

law.justia.com/cases/federal/appellate-courts/ca2/16-132/16-132-2016-10-17.html

Oct 17, 2016 ... The government alleges Prevezon laundered portions of the fraud ... Receive free daily summaries of new opinions from the U.S. Court of ...

www.plainsite.org/dockets/ue7lrlow/new-york-southern-district-court/united-states-of-america-v-prevezon-holdings-ltd-et-al

Any and all assets of Prevezon Seven USA, L.L.C., including but not limited to all right, titile and interest in the real property and appurtenances known as 127 ...