US Law Covers Bahamian Tax Dispute, Gov't Says

By David Hansen · August 13, 2018, 3:41 PM EDT

The Internal Revenue Service has the power to reach trust funds stashed by gambling businessman Gary Kaplan in the Bahamas no matter which law — federal, state or Bahamian — applies...

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Case Information

Case Title

NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA

Case Number

2:16-cv-01068

Court

Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes

Date Filed

March 04, 2016