US OKs Settlement Over Gambling Magnate's $56M Tax Debt

By Matthew Guerry · February 18, 2022, 6:45 PM EST

A settlement was approved between the U.S. government and a Bahamian investment company the government seeks to hold liable for the $56.5 million tax debt of gambling magnate Gary Kaplan, according...

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Case Information

Case Title

NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA

Case Number

2:16-cv-01068

Court

Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes

Date Filed

March 04, 2016