Santander Can't Dodge Tax Shelter Trial, Judge Says

By Alison Noon · July 17, 2018, 9:33 PM EDT

A Massachusetts federal judge ruled Tuesday that Santander Group cannot escape the fallout of a First Circuit opinion finding that the company formerly known as Sovereign Bancorp. appears to have operated...

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Case Information

Case Title

Sovereign Bancorp, Inc. v. United States of America

Case Number

1:09-cv-11043

Court

Massachusetts

Nature of Suit

Taxes

Date Filed

June 17, 2009