Charges Over $18M Offshore Tax Scheme Too Late, Atty Says

By Yvonne Juris · October 12, 2018, 3:16 PM EDT

A Houston-based attorney has asked a Texas federal judge to dismiss an indictment accusing him of conspiracy and tax evasion for his role in a scheme to repatriate more than $18...

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Case Information

Case Title

USA v. Pursley

Case Number

4:18-cr-00575

Court

Texas Southern

Nature of Suit

Date Filed

September 20, 2018