Nothing 'Sinister' About Attys, Broker's Tax Plan, NC Jury Told

By Hayley Fowler · April 16, 2024, 10:58 PM EDT

Two St. Louis attorneys and a North Carolina insurance agent on Tuesday tried to poke holes in an undercover IRS agent's investigation of what the government has characterized as a criminal...

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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