September 10, 2024

United States of America v. Vance Finance and Holding Corp. et al

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Case Number:

1:24-cv-06846

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

Edgardo Ramos

Firms

Companies

Sectors & Industries:

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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.

Coverage

  1. September 20, 2024

    Family Owes $81M Taxes On 'Son-Of-Boss' Scheme, DOJ Says

    Former shareholders of a family-owned holding company owe the IRS nearly $81 million for participating in what is known as a Son-of-Boss arrangement, which generated fake capital losses in the 2022 sale of company stock, the U.S. Department of Justice told a New York federal court.

Parties

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