Atty Lied During Tax Fraud Trial, Investment Adviser Says

By Natalie Olivo · January 3, 2023, 6:47 PM EST

An investment adviser's former attorney gave false testimony during a tax fraud case that the U.S. government is now using to seek $2.2 million in civil penalties for unreported offshore accounts,...

To view the full article, register now.

Documents

Case Information

Case Title

Quiel v. United States of America et al

Case Number

2:22-cv-02175

Court

Arizona

Nature of Suit

Other Statutes: Other Statutory Actions

Date Filed

December 27, 2022