Construction Co. Paid Exec To Dodge $2.8M In Taxes, 11th Circ. Told

By David Hansen · September 19, 2018, 4:03 PM EDT

A Florida federal court correctly ruled that a construction company fraudulently transferred more than $650,000 to the wife of its founder for nothing of value to evade $2.8 million in tax...

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Case Information

Case Title

USA v. Regina Planes

Case Number

18-11090

Court

Appellate - 11th Circuit

Nature of Suit

1870 Tax Suits

Date Filed

March 19, 2018