Proof Shows Atty Helped CEO Evade Taxes On $225M, US Says

By Theresa Schliep · November 16, 2022, 7:00 PM EST

A tax attorney helped a private equity executive evade taxes on $225 million in capital gains, the U.S. government told a California federal court, saying it will present evidence at trial...

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Documents

Case Information

Case Title

USA v. Kepke

Case Number

3:21-cr-00155

Court

California Northern

Nature of Suit

Date Filed

April 15, 2021