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NY Tax Shelter's Promoter Found Liable For Penalty

Law360 (July 12, 2018, 8:09 PM EDT) -- A New York federal court granted the government a partial victory Thursday by finding that a promoter of an illegal tax shelter could be penalized for his company’s actions while ruling...
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Case Information

Case Title

Subscribers Only

Case Number

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New York Northern

Nature of Suit



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Date Filed

November 2, 2015

Government Agencies

Judge Analytics

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