Judge Frees 1 Of Several Defendants In $2.1B Danish Tax Row

By David Hansen · December 3, 2020, 8:07 PM EST

A Manhattan federal judge dismissed one defendant in the $2.1 billion tax refund fraud suit brought by Denmark's tax authority against pension funds while declining to dismiss several other defendants....

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Documents

Case Information

Case Title

In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

Case Number

1:18-md-02865

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2018