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NC Tax Fraud Trial Evidence Bids Get Lukewarm Reception

By Hayley Fowler · April 4, 2024, 7:20 PM EDT

A North Carolina federal judge on Thursday seemed reluctant to limit certain evidence against two attorneys and an insurance agent in their upcoming tax fraud trial, saying some of it seemed...

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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

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