Questions Following Prevezon Money Laundering Settlement

By Elizabeth Prewitt, Marc Weinstein and Jeffrey Goldberg · May 25, 2017, 11:55 AM EDT

On May 12, 2017, on the eve of trial, the parties in United States v. Prevezon Holdings Ltd., et al., No. 13-cv-6326 (WHP) (S.D.N.Y.), settled a civil forfeiture action over Manhattan...

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