U.S. vs. Prevezon Holdings et al
On the eve of trial, U.S. authorities agreed to accept a $5.9 million settlement to end this case, which accused companies of laundering dirty money from Russia through American accounts and real estate.
U.S. vs. Prevezon Holdings et al past relationships:
Preet Bharara - original prosecutor (before firing)
Hermitage Capital Management - alleged victim of fraud
Sergei Magnitsky (deceased) - U.S. lawsuit brought as a result of claims
Prevezon Holdings Ltd. - defendant
Additional Muckety map information sources:
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