Don't want ads? Subscribe or login now.

Diamond Heiress Claims No Involvement In $60M Tax Fraud

By David Hansen · April 15, 2019, 5:51 PM EDT

The wife of a Brooklyn diamond heir has told a New York federal court she had no involvement with a pair of entities her husband is accused of creating to shelter...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

Case Information

Case Title

United States of America v. Lax et al

Case Number

1:18-cv-04061

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

July 16, 2018

Recent Articles By David

November 22, 2024
Halliburton Omitted Grounds From $35M Refund Suit, US Says
November 21, 2024
Breach Of VAT Rules Can Block €385K Refund, ECJ Rules
November 20, 2024
India's Top Court Allows Tax Credits For Excise Duties Paid
November 14, 2024
Widow Owes $613K After Mexican Tax Dodge, US Tells Court
November 13, 2024
$545K FBAR Fine Is Unconstitutional, Ex-Professor Tells Court
November 12, 2024
UK Insurance Co. Entitled To Refund Of Dutch Dividend Tax
November 07, 2024
Gov't Gets Default In $4.9M Son-Of-Boss Case
November 06, 2024
Gov't Urges 11th Circ. To Rethink FBAR Excessive Fine Ruling
November 05, 2024
$2.2B Reorg Of UK Group Was Tax-Driven, Tribunal Says
November 04, 2024
Ukrainian Pleads To $11M Tax Fraud, Immigration Scheme