January 05, 2023
The U.S. government asked a California federal court to dismiss the criminal indictment against a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital gains after Texas authorities released preliminary reports of his death.
November 28, 2022
The California federal criminal trial of a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital gains was vacated Monday after his lawyer told the court the defendant died over the weekend — though a prosecutor told the judge, "We need a death certificate."
November 16, 2022
A tax attorney helped a private equity executive evade taxes on $225 million in capital gains, the U.S. government told a California federal court, saying it will present evidence at trial from undercover agents and other sources proving he knowingly promoted an offshore evasion scheme.