Texas Woman Must Pay $1.4M Tax Bill With Chinese Funds

By David Hansen · January 14, 2020, 7:18 PM EST

A Texas woman must sell her company's assets and repatriate funds sent to China to pay a $1.4 million tax bill after the federal government showed that she used the company...

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Case Information

Case Title

UNITED STATES OF AMERICA v. L&L International, Inc. et al

Case Number

4:17-cv-00923

Court

Texas Southern

Nature of Suit

870(Taxes)

Date Filed

March 24, 2017