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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 that a new trial was needed to determine the penalty amount.

In the ruling, U.S. District Judge Brenda K. Sannes said the court had already found Robert L. Schulz, the founder and chief executive of not-for-profit entities We the People for Constitutional Education and We the People Congress, known collectively as WTP, promoted an abusive...
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Case Information

Case Title

Schulz v. United States et al


Case Number

1:15-cv-01299

Court

New York Northern

Nature of Suit

Taxes

Judge

Brenda K. Sannes

Date Filed

November 2, 2015

Government Agencies

Judge Analytics

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