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...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login