Family Says Tax Shelter Creator To Blame In $81M IRS Case

By Pete Brush · February 6, 2025, 3:52 PM EST

Counsel for members of a wealthy extended family accused of shorting the IRS nearly $81 million by knowingly participating in an unlawful tax shelter told a Manhattan federal judge Thursday that...

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Case Information

Case Title

United States of America v. Vance Finance and Holding Corp. et al

Case Number

1:24-cv-06846

Court

New York Southern

Nature of Suit

Taxes

Date Filed

September 10, 2024