Firms Weren't 'Deprived' Of Lawyers' Letter In Tax Fraud Case

By Matthew Santoni · July 29, 2020, 8:47 PM EDT

A letter containing legal advice from a CFO-turned-IRS informant to a CEO later charged with tax fraud can't be returned to three of the CEO's other companies because they already had...

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Case Information

Case Title

USA v. NOCITO

Case Number

2:18-cr-00035

Court

Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018