Ill. Revenue Dept. Must Release Tax Returns, Judge Rules

By Matthew Guerry · May 11, 2023, 5:25 PM EDT

The Illinois Department of Revenue must comply with a subpoena for tax returns filed by one of the people accused of operating a visa scam that defrauded foreign investors of nearly...

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Documents

Order
Motion

Case Information

Case Title

Li et al v. Walsh, et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016

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