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In Re: VARIOUS GRAND JURY SUBPOENAS
Case Number:
1:12-mc-00381
Court:
Nature of Suit:
Judge:
Firms
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May 26, 2017
Accused Tax Dodger Can't Duck $1K-A-Day Contempt Fine
U.S. District Judge William H. Pauley III declined Thursday to absolve an art consultant charged with dodging taxes on a $3.5 million inheritance of contempt for failing to timely retrieve Swiss bank records subject to grand jury subpoenas, setting up a possible Second Circuit fight over her remaining obligations.
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April 10, 2017
Long Island Art Whiz Taps New Atty For Criminal Tax Defense
An art consultant charged with dodging taxes on a $3.5 million inheritance, who also is in a prolonged struggle over grand jury subpoenas requiring her to produce Swiss bank records, picked up new defense counsel Friday to handle her criminal case.
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April 03, 2017
Art Whiz Gets More Time To Cough Up Credit Suisse Records
A Manhattan federal judge on Monday ordered an art consultant charged with tax evasion to produce Credit Suisse bank records to prosecutors, but extended the deadline for her to comply before facing sanctions of $1,000 per day for contempt of a grand jury subpoena.
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March 31, 2017
Credit Suisse At Heart Of NY Grand Jury Sanctions Scrap
Counsel for a woman facing a U.S. criminal tax evasion charges tangled with prosecutors Friday before a Manhattan federal judge over whether she will face contempt sanctions of $1,000 per day starting Monday for failing to produce Credit Suisse bank records from 2005 and 2006.
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February 20, 2013
Alleged Tax Evaders Can't Duck Bank Account Subpoenas
A New York federal judge on Tuesday ordered five unidentified taxpayers to hand over information about their foreign bank accounts to a federal grand jury, saying they can't claim self-incrimination protection in order to avoid the request.