Developer's $2M Tax, Transfer Fraud Case Sent To Mediation

By Theresa Schliep · January 11, 2023, 4:02 PM EST

A suit from the federal government accusing a real estate developer of owing $2 million in taxes and making fraudulent property transfers was referred to mediation by a Florida federal court....

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Documents

Order

Case Information

Case Title

United States of America v. Hwang et al

Case Number

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

October 21, 2022

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