UNITED STATES OF AMERICA v. L&L International, Inc. et al
Case Number:
4:17-cv-00923
Court:
Nature of Suit:
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January 14, 2020
Texas Woman Must Pay $1.4M Tax Bill With Chinese Funds
A Texas woman must sell her company's assets and repatriate funds sent to China to pay a $1.4 million tax bill after the federal government showed that she used the company to avoid paying taxes, a federal court has ruled.
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June 24, 2019
US Seeks To Repatriate Funds From China For $1.4M Tax Debt
A Texas federal court should issue a repatriation order for any funds that a Texas family may have transferred to China so that the U.S. can recover an alleged $1.4 million income tax debt, the U.S. has argued.