Investment Promoter Asks To Close $2.4M Tax Penalty Case

By David Hansen · June 6, 2022, 6:31 PM EDT

A federal court must dismiss an action regarding a $2.4 million tax penalty against an Illinois promoter of Chinese investments after the IRS abated it and refunded a 15% down payment...

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Case Information

Case Title

Groves v. United States of America

Case Number

1:16-cv-02485

Court

Illinois Northern

Nature of Suit

870(Tax Suit: Taxes)

Date Filed

February 22, 2016