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Diamond Mogul's Widow Claims Innocence Of $61M Tax Fraud

By David Hansen · August 1, 2019, 8:12 PM EDT

The widow of a diamond mogul told a New York federal court Thursday she should have innocent spouse relief from allegations that her family participated in a $61 million tax fraud...

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Documents

Answer

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

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