Feds Want Annuity Of Atty Who Copped To $11.8M Scheme

By Kevin Penton · August 20, 2019, 5:07 PM EDT

The federal government is looking to collect the contents of an Allianz Life Insurance Co. annuity policy held by a New York attorney who pled guilty to money laundering and tax...

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Case Information

Case Title

Plaintiff v. Defendant

Case Number

5:00-at-99999

Court

New York Northern

Nature of Suit

Constitutional - State Statute

Date Filed

November 30, 2006