USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.


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    September 10, 2013
    Prevezon Holdings Ltd., Kolevins, Ltd., Ferencoi Investments, Ltd., Prevezon 2011 USA, LLC, Prevezon 2009 USA, LLC, Prevezon 1810, LLC, Prevezon 1711 USA, LLC, Prevezon Pine USA, LLC, Prevezon Seven USA, LLC, Prevezon Soho USA, LLC, Prevezon Alexander, LLC, Intercommerz Bank
    USA
    Xx Xx Xx
    Tax