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Fla. Insurer In Tax Shelter Probe Discloses Overseas Affiliates

By David Hansen · April 27, 2022, 6:29 PM EDT

A Florida insurance company under investigation by the Internal Revenue Service on suspicion of promoting tax shelters filed a court document listing affiliates in Puerto Rico and Turks and Caicos as...

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Documents

Disclosure Statement

Case Information

Case Title

United States of America v. Captive Alternatives, LLC

Case Number

8:22-cv-00406

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

February 18, 2022

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