Thomson ReutersA major money-laundering case set to go to trial last week in New York was suddenly settled three days earlier, with both the US government and the defendant, the Russian firm Prevezon Holdings, claiming victory. The asset-forfeiture and money-laundering case was scheduled to begin last Monday, but it was unexpectedly settled for close to $6 million, a little under half of the amount initially sought by the government.
Comment on 'The offer was too good to refuse': A major Russian money-laundering case was unexpectedly settled in New York
nbertrand@businessinsider.com (Natasha Bertrand), Business Insider
Mon, 05/22/2017 - 3:32pm
Comment On This Story
Welcome to Wopular
Wopular is an
online newspaper rack,
giving you a summary view of the top headlines from the top news sites.
Senh Duong (Founder)
Wopular,
MWB,
RottenTomatoes
MoviesWithButter : Our Sister Site
- "Expendables 4" Starts Shooting This Fall, Says Randy Couture at the Arnold Sports Festival more
- “Expendables 4” Gets Funding Interest from “Ip Man 3” Financier more
- "Ip Man 3" Distributor Suspected of Box Office Fraud, Parent Company Loses $200M in Market Cap more
- Yen Targets "Ip Man 4" for 2018 Release; Discusses Film with Director, Producer more
- "Ip Man 3" Shatters Expectations with $72M Opening [China Box Office] more