Don't want ads? Subscribe or login now.

US Seeks Funds It Says Were Used In Casino Bribery, Tax Plot

By David Hansen · January 4, 2023, 6:09 PM EST

The U.S. government is entitled to $310,000 in laundered funds that a shadowy set of business and political figures used in schemes to avoid taxes and bribe Northern Mariana Islands officials...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.

Case Number

1:22-cv-00020

Court

Northern Mariana Islands

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 30, 2022

Recent Articles By David

April 23, 2024
DC Circ. Backs Tax Penalties Against Swiss Couple
April 22, 2024
Scotiabank Fights To Keep Peru VAT Claim Alive
April 19, 2024
DC Circ. Gives Expat's Challenge To GILTI Another Chance
April 18, 2024
Pawn Shop Owes VAT On Auction Sales, EU Court Says
April 17, 2024
Johnston Carmichael Adds Ex-Alvarez Tax Pro In Glasgow
April 16, 2024
Orrick Adds Former Hogan Lovells Atty To German Tax Group
April 12, 2024
FedEx Not Entitled To $84.6M In Tax Credit Dispute, US Says
April 12, 2024
Woman Pleads Guilty To $1.3M COVID Tax Credit Fraud
April 11, 2024
Proskauer Adds Kirkland Partner For Tax, Estate Issues
April 10, 2024
Australia's Tax Office Seeks Input On Risk-Weighted Assets