June 13, 2019
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.
June 10, 2019
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.
May 15, 2019
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.
October 12, 2018
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.
September 21, 2018
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.