U.S. v. Prevezon Holdings case
GPTKB entity
Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:allegation |
gptkb:fraud
money laundering |
| gptkbp:connectedTo |
gptkb:Bill_Browder
gptkb:Sergei_Magnitsky |
| gptkbp:containsSettlement |
$5.9 million
|
| gptkbp:defendant |
gptkb:Prevezon_Holdings
|
| gptkbp:defenseAttorney |
gptkb:Natalia_Veselnitskaya
|
| gptkbp:filingDate |
gptkb:United_States_Department_of_Justice
|
| https://www.w3.org/2000/01/rdf-schema#label |
U.S. v. Prevezon Holdings case
|
| gptkbp:involves |
$230 million tax fraud
Russian money laundering scheme |
| gptkbp:judge |
gptkb:U.S._District_Court_for_the_Southern_District_of_New_York
|
| gptkbp:prosecutor |
gptkb:Preet_Bharara
|
| gptkbp:relatedTo |
gptkb:Hermitage_Capital_Management
gptkb:Magnitsky_Act |
| gptkbp:settledWithoutAdmissionOfGuilt |
true
|
| gptkbp:settlementPeriod |
May 2017
|
| gptkbp:yearFiled |
2013
|
| gptkbp:bfsParent |
gptkb:Natalia_Veselnitskaya
|
| gptkbp:bfsLayer |
7
|