Betting Co. Founder Says IRS Chose Wrong Place To Sue Him

By Vidya Kauri · February 7, 2017, 8:01 PM EST

The former owner of one of the world's largest foreign gambling companies fighting a $56.5 million IRS lawsuit countered the revenue agency's claims that he is improperly trying to evade the...

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Documents

Case Information

Case Title

NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA

Case Number

2:16-cv-01068

Court

Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes

Date Filed

March 04, 2016