Family Denies Role In $81M Son-Of-Boss Tax Scheme

By Kat Lucero · February 27, 2025, 6:51 PM EST

The government failed to prove that former shareholders of a family holding company knew the buyer of their company stock was shorting the IRS nearly $81 million and that they should...

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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