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December 11, 2013
United States of America v. Ang et al
Case Number:
1:13-cv-07075
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 07, 2015
Stock Trader To Pay IRS $24.5M Settlement Over Back Taxes
A Singaporean stock trader illegally residing in the U.S. whom the federal government accused of racking millions in back taxes and hiding assets in family members' accounts will pay $24.5 million to settle his liabilities, according to a consent judgment released Wednesday.
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