Firm Must Dish On $40M Deal In Tax Fraud Suit, US Says

By Theresa Schliep · August 26, 2021, 3:23 PM EDT

A New York federal court should force a law firm to comply with a subpoena inquiring into a $40 million transaction it designed to potentially shield a deceased diamond mogul's assets...

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Documents

Case Information

Case Title

United States of America v. Lax et al

Case Number

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

July 16, 2018

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