US Seeks To Repatriate Funds From China For $1.4M Tax Debt

By Elise Hansen · June 24, 2019, 4:04 PM EDT

A Texas federal court should issue a repatriation order for any funds that a Texas family may have transferred to China so that the U.S. can recover an alleged $1.4 million...

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Case Information

Case Title

UNITED STATES OF AMERICA v. L&L International, Inc. et al

Case Number

4:17-cv-00923

Court

Texas Southern

Nature of Suit

870(Taxes)

Date Filed

March 24, 2017