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Transfer From 'Tax Dodger's' Trust Can't Stand, Judge Says

By Christine Powell · March 10, 2016, 11:23 PM EST

The federal government has shown that the primary income stream to the trust of a "tax dodger" who owes the U.S. $334.8 million was fraudulently transferred to a new trust to...

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Documents

Order

Case Information

Case Title

United States of America v. Lazare et al

Case Number

2:14-cv-01075

Court

Nevada

Nature of Suit

Taxes

Date Filed

July 01, 2014

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