Exec Wants IRS To Destroy Or Yield Docs In Summons Fight

By Anna Scott Farrell · June 10, 2024, 7:57 PM EDT

The IRS should be forced to destroy or return bank records it obtained from a cryptocurrency executive charged in a 2020 bitcoin fraud investigation because the agency failed to notify him...

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Documents

Case Information

Case Title

Andrade et al v. IRS - SD TX

Case Number

4:24-mc-00248

Court

Texas Southern

Nature of Suit

Date Filed

February 12, 2024