April 05, 2016

United States of America v. Flume

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 12, 2019

    Developer Hit With $456K Tax Penalties Over Foreign Account

    A real estate developer willfully failed to report an overseas bank account to the Internal Revenue Service and is responsible for $456,000 in penalties, a Texas federal court has found. 

1 other articles on this case. View all »

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