May 26, 2017
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.
April 10, 2017
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.
April 03, 2017
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.
March 31, 2017
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.
February 20, 2013
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.