Family Denies Knowledge Of $81M Tax Avoidance Scheme

By Anna Scott Farrell · May 9, 2025, 2:27 PM EDT

The government's claims that members of a deceased theater businessman's family knew or should have known their company stock sale was part of an $81 million purported tax avoidance scheme are...

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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