Don't want ads? Subscribe or login now.

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Hayley

April 25, 2024
Attys, Insurance Agent Found Guilty Of Tax-Avoidance Scheme
April 24, 2024
Tax Fraud Case Skewed By Prosecutors' Spin, NC Jury Told
April 17, 2024
'I Am Mad': Client Regrets Trusting Atty Accused Of Tax Fraud
April 15, 2024
Tax Attys, Broker Peddled 'Financial Fantasy,' NC Jury Told
April 08, 2024
Mo. Atty Loses Last-Ditch Bid To Dodge NC Tax Fraud Trial
April 05, 2024
Judge Wary Of Foley & Lardner Exit Bid From SEC Suit
April 04, 2024
NC Tax Fraud Trial Evidence Bids Get Lukewarm Reception
March 27, 2024
Advice-Of-Counsel Defense Curbed From NC Tax Fraud Trial
March 25, 2024
NC High Court Vacates Workers' Comp For Weight Loss Surgery
March 19, 2024
Uber, Progressive Unit Settle NC Widower's Coverage Fight