Gambling Magnate Says US Erred On Bahamian Law In Tax Row

By David Hansen · September 18, 2018, 5:11 PM EDT

A gambling businessman's Bahamian trust fund should be governed by the laws of the Bahamas, not Pennsylvania, because it was established in that country, blocking the IRS from seizing it to...

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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