In U.S. Money-Laundering Case, Shades Of Russian Corruption

By Mike Eckel

WASHINGTON – At first glance, it’s a case that could easily be misconstrued as a humdrum allegation of ill-gotten foreign money being laundered through dealings in American real estate.

Peel away a couple layers of The United States Of America vs. Prevezon Holdings Ltd., however, and you’ll find all the makings of a modern international spy thriller.

The mind-boggling case currently making its way through U.S. District Court in Manhattan centers A137AB18-94D3-445B-9605-69AE3B23C62B_w640_r1_s_cx0_cy2_cw0on money, power, and strange plot twists. The most eye-opening particulars of the case, however, aren’t even officially on the docket: an audacious $230 million tax-fraud scheme, allegedly carried out with the complicity of Russian government officials, followed by the posthumous conviction of а whistle-blowing tax auditor and the trial in absentia of a crusading British-American financier.