Don't want ads? Subscribe or login now.

Advice-Of-Counsel Defense Curbed From NC Tax Fraud Trial

By Hayley Fowler · March 27, 2024, 3:11 PM EDT

Two St. Louis attorneys and a North Carolina insurance agent can't fall back on advice-of-counsel defenses during their upcoming tax fraud trial after a federal judge found that they had failed...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

USA v. Kohn et al

Case Number

5:22-cr-00060

Court

North Carolina Western

Nature of Suit

Date Filed

November 16, 2022

Recent Articles By Hayley

April 25, 2024
Attys, Insurance Agent Found Guilty Of Tax-Avoidance Scheme
April 24, 2024
Tax Fraud Case Skewed By Prosecutors' Spin, NC Jury Told
April 17, 2024
'I Am Mad': Client Regrets Trusting Atty Accused Of Tax Fraud
April 16, 2024
Nothing 'Sinister' About Attys, Broker's Tax Plan, NC Jury Told
April 15, 2024
Tax Attys, Broker Peddled 'Financial Fantasy,' NC Jury Told
April 08, 2024
Mo. Atty Loses Last-Ditch Bid To Dodge NC Tax Fraud Trial
April 05, 2024
NC High Court Snapshot: Law Firm Battles Defamation Suit
April 04, 2024
NC Tax Fraud Trial Evidence Bids Get Lukewarm Reception
March 26, 2024
NC Software Execs Ask To Raze Payroll Tax Fraud Conviction
March 15, 2024
Attys, Broker Fight For Advice-Of-Counsel Defense In Tax Trial