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

Law360 (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.

Jack Stephen Pursley, who was indicted in September on one count of conspiracy to commit tax evasion and three counts of tax evasion, told the court Thursday that the alleged acts were recorded as taking place between 2009 and 2012, which falls outside the six-year statute of limitations.

He also asserted has actions were not...

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Attached Documents



Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Texas Southern

Nature of Suit

Date Filed

September 20, 2018

Government Agencies