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July 12, 2011

United States of America v. Sunderlage et al

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Case Number:

1:11-cv-04713

Court:

Illinois Northern

Nature of Suit:

870(Tax Suit: Taxes)

Judge:

Honorable John W. Darrah

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. July 13, 2011

    Wealth Management Co. Accused Of $300M Tax Shelter

    The U.S. Department of Justice on Wednesday sued international wealth management firm SRG International Ltd. and its CEO Tracy L. Sunderlage for allegedly operating a $300 million tax shelter scheme that used sham employee benefit accounts to make offshore investments.

Parties

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