May 18, 2018
SKAT v. CSCC Capital Pension Plan et al
Case Number:
1:18-cv-11012
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 18, 2018
Mass. Pension Plans Part Of $2.1B Tax Fraud, Denmark Says
The agency tasked with collecting taxes in Denmark filed three suits in Massachusetts federal court on Friday claiming Bay State-based pension plans were part of a massive multinational fraud scheme to dupe the Danish government out of $2.1 billion in reimbursed taxes.
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