Feds Seek Use Of 'Intertwined' Evidence In NC Tax Fraud Trial

By Jared Serre · April 2, 2024, 5:17 PM EDT

Federal prosecutors have asked a North Carolina district court to permit tangential evidence in a tax fraud trial, saying that the evidence is "inextricably intertwined with the charged conduct" of two St....

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Case Information

Case Title

USA v. Kohn et al

Case Number

5:22-cr-00060

Court

North Carolina Western

Nature of Suit

Date Filed

November 16, 2022