Investors Can't Escape Danish Tax Fraud Case, 2nd Circ. Says

By Natalie Olivo · August 31, 2026, 6:46 PM EDT

Four investors and their pension plans owe $476 million for their role in a tax fraud scheme against the Danish government, the Second Circuit affirmed Monday, rejecting the investors' contention that...

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Case Information

Case Title

Skatteforvaltningen v. Merkensteijn et al

Case Number

1:19-cv-10713

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

November 19, 2019


Case Title

In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

Case Number

25-916

Court

Appellate - 2nd Circuit

Nature of Suit

 

Date Filed

April 16, 2025