Charges Over $18M Offshore Tax Scheme Too Late, Atty Says

By Yvonne Juris (October 12, 2018, 3:16 PM EDT) -- A Houston-based attorney has asked a Texas federal judge to dismiss an indictment accusing him of conspiracy and tax evasion for his role in a scheme to repatriate more than $18 million in untaxed earnings from the Isle of Man, arguing the indictment came too late....

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