Firm Wants Subpoena Quashed In Diamond Mogul Tax Row

By Theresa Schliep · September 8, 2021, 4:30 PM EDT

A law firm has told a New York federal court it should reject a subpoena seeking information from the firm on a $40 million transaction the U.S. government says was used...

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Case Information

Case Title

United States of America v. Lax et al

Case Number

1:18-cv-04061

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

July 16, 2018