This time, the client was Katsyv’s son, Denis Katsyv, whose Cyprus-based company, Prevezon Holdings, had been charged by U.S. attorney Preet Bharara’s office with laundering proceeds from the $230 million Russian tax fraud exposed by Sergei
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Michael’s 2024 Year in Books
Take a look at Michael’s Year in Books, including some fun facts about their reading.
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