US Asks To End $225M Tax Scheme Case Against Dead Atty

By Emlyn Cameron · January 5, 2023, 4:24 PM EST

The U.S. government asked a California federal court to dismiss the criminal indictment against a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital...

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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