Diamond Heiress Claims No Involvement In $60M Tax Fraud

By David Hansen · April 15, 2019, 5:51 PM EDT

The wife of a Brooklyn diamond heir has told a New York federal court she had no involvement with a pair of entities her husband is accused of creating to shelter...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Lax et al

Case Number

1:18-cv-04061

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

July 16, 2018