Court Bars Atty From Arbitration Over $3M Tax Fraud Scheme

By David Hansen · August 30, 2022, 6:38 PM EDT

A Chinese real estate investor involved in a $3 million tax fraud scheme convinced a California federal court to enjoin his former attorney from participating in a related arbitration initiated without...

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Case Information

Case Title

Youlin Wang v. Forensic Professional Group USA, Inc. et al

Case Number

5:20-cv-08033

Court

California Northern

Nature of Suit

Other Statutes: Arbitration

Date Filed

November 13, 2020