Don't want ads? Subscribe or login now.

US Seeks Funds It Says Were Used In Casino Bribery, Tax Plot

By David Hansen · January 4, 2023, 6:09 PM EST

The U.S. government is entitled to $310,000 in laundered funds that a shadowy set of business and political figures used in schemes to avoid taxes and bribe Northern Mariana Islands officials...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.

Case Number

1:22-cv-00020

Court

Northern Mariana Islands

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 30, 2022

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