Tax Attys, Broker Peddled 'Financial Fantasy,' NC Jury Told

By Hayley Fowler · April 15, 2024, 10:59 PM EDT

A North Carolina federal jury on Monday heard a series of secret recordings at the start of a tax fraud trial in which an insurance agent and a St. Louis attorney...

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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