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Mealeys

MLex

May 18, 2018

SKAT v. The Shapiro Blue Management LLC 401K Plan et al

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Case Number:

1:18-cv-11008

Court:

Massachusetts

Nature of Suit:

Other Fraud

Judge:

William G. Young

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. May 18, 2018

    Mass. Pension Plans Part Of $2.1B Tax Fraud, Denmark Says

    The agency tasked with collecting taxes in Denmark filed three suits in Massachusetts federal court on Friday claiming Bay State-based pension plans were part of a massive multinational fraud scheme to dupe the Danish government out of $2.1 billion in reimbursed taxes.

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