In the fraud case, filed in 2013, the prosecutors in the Southern District accused Prevezon and other defendants of using real estate purchases in New York to launder a small portion of the profits of an elaborate $230 million Russian tax fraud scheme. ..…
This investigation brought to light how Veslnitskaya secretly schemed with Russian prosecutor to provide information to U.S in attempt to influence the legal proceedings in Southern District of New York The determined efforts of HSI New York's El Dorado Task..…
However, Southern Democrats and Northern Republicans defeated every sponsored bill. . In 1935, the Communist Party USA exhibited anti-lynching art in New York to confront the horrors of lynching. ..…