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Mealeys

MLex

December 11, 2013

United States of America v. Ang et al

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Case Number:

1:13-cv-07075

Court:

New York Eastern

Nature of Suit:

Taxes

Judge:

Sterling Johnson, Jr

Firms

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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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