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United States of America v. Lazare et al
Case Number:
2:14-cv-01075
Court:
Nature of Suit:
Judge:
Firms
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April 19, 2016
Trusts To Fight Fraudulent Transfer Ruling In Tax Dodge Row
Two trusts linked to an ex-con who owes $335 million in taxes said Monday they will appeal recent Nevada federal court rulings related to fraudulent transfers between the entities and want the execution of final judgment in the case paused in the interim.
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April 04, 2016
Tax Dodger's $1.6M Trust Fund Must Go To Feds, Court Says
A $1.57 million deposit in the Nevada district court's registry from a trust to which transfers had been made fraudulently to avoid a convicted tax dodger's $335 million debt will be paid out to the U.S. government, according to a judge's order Monday.
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March 10, 2016
Transfer From 'Tax Dodger's' Trust Can't Stand, Judge Says
The federal government has shown that the primary income stream to the trust of a "tax dodger" who owes the U.S. $334.8 million was fraudulently transferred to a new trust to put it out of reach of the government, a Nevada federal judge has ruled.