May 18, 2018

SKAT v. CSCC Capital Pension Plan et al

Track this case

Case Number:

1:18-cv-11012

Court:

Massachusetts

Nature of Suit:

Other Fraud

Judge:

William G. Young

Firms

View recent docket activity


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


Coverage

  1. May 18, 2018

    Mass. Pension Plans Part Of $2.1B Tax Fraud, Denmark Says

    The agency tasked with collecting taxes in Denmark filed three suits in Massachusetts federal court on Friday claiming Bay State-based pension plans were part of a massive multinational fraud scheme to dupe the Danish government out of $2.1 billion in reimbursed taxes.


Parties

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