Construction Co.'s Payments Not Tax Fraud, 11th Circ. Told

By Elise Hansen · October 9, 2018, 2:37 PM EDT

A Florida federal court applied the wrong standard in determining a construction company's $662,000 in payments to the founder's wife were a fraudulent attempt to evade a $2.8 million tax bill,...

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Documents

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