June 23, 2023

United States of America v. Garuda

Track this case

Case Number:

1:23-cr-00327

Court:

Ohio Northern

Nature of Suit:

Judge:

Bridget Meehan Brennan

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. April 17, 2024

    Financial Planner Gets Prison For Tax Shelter Fraud Scheme

    A Cleveland financial planner who colluded with a Florida attorney to promote an illegal tax scheme using fake charitable donations to score deductions for his company's high-income clients was sentenced Tuesday to 20 months in prison for his part in the fraud.


Parties

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