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USA v. Pursley
Case Number:
4:18-cr-00575
Court:
Nature of Suit:
Judge:
Firms
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June 13, 2019
Atty Can't Nix $18M Tax Evasion Row Over Stalling Claims
A federal judge rejected an attorney's request to dismiss allegations that he repatriated more than $18 million in untaxed earnings, saying additional time granted to the U.S. did not violate his right to a speedy trial.
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June 10, 2019
Atty Says Feds 'Tampered' With Transcript, Wants Sanctions
A Houston-based attorney accused of evading taxes by allegedly repatriating more than $18 million in untaxed earnings from the Isle of Man has urged a Texas federal court to toss the case, claiming the federal government made unauthorized changes to a deposition transcript.
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May 15, 2019
Feds Dragging Out $18M Offshore Tax Scheme Row, Atty Says
A Houston-based attorney has asked a Texas federal court to toss an indictment accusing him of evading taxes by allegedly repatriating more than $18 million in untaxed earnings from the Isle of Man, arguing the federal government is taking too long to bring the case.
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October 12, 2018
Charges Over $18M Offshore Tax Scheme Too Late, Atty Says
A Houston-based attorney has asked a Texas federal judge to dismiss an indictment accusing him of conspiracy and tax evasion for his role in a scheme to repatriate more than $18 million in untaxed earnings from the Isle of Man, arguing the indictment came too late.
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September 21, 2018
Houston Atty Charged In $18M Offshore Tax Evasion Scheme
A Houston attorney has been indicted in a Texas federal court on charges of conspiracy and tax evasion for his role in a scheme to repatriate more than $18 million in untaxed earnings from the Isle of Man, according to the U.S. Department of Justice.
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