Defense Atty Tied To Fed. Agents In $511M Tax Case, US Says

By Elise Hansen · February 19, 2019, 5:06 PM EST

Counsel for a woman accused in a $511 million tax fraud suit may have a conflict of interest because of ties with the federal investigators, one of them being the attorney's...

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Case Information

Case Title

USA v. Kingston et al

Case Number

2:18-cr-00365

Court

Utah

Nature of Suit

Date Filed

August 01, 2018