Mass. Pension Plans Part Of $2.1B Tax Fraud, Denmark Says

By Chris Villani · May 18, 2018, 4:46 PM EDT

The agency tasked with collecting taxes in Denmark filed three suits in Massachusetts federal court on Friday claiming Bay State-based pension plans were part of a massive multinational fraud scheme to...

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Documents

Case Information

Case Title

SKAT v. The Shapiro Blue Management LLC 401K Plan et al

Case Number

1:18-cv-11008

Court

Massachusetts

Nature of Suit

Other Fraud

Date Filed

May 18, 2018


Case Title

SKAT v. The Patrick Partners Conglomerate Pension Plan et al

Case Number

1:18-cv-11011

Court

Massachusetts

Nature of Suit

Other Fraud

Date Filed

May 18, 2018


Case Title

SKAT v. CSCC Capital Pension Plan et al

Case Number

1:18-cv-11012

Court

Massachusetts

Nature of Suit

Other Fraud

Date Filed

May 18, 2018