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Feds Dragging Out $18M Offshore Tax Scheme Row, Atty Says

Law360 (May 15, 2019, 3:09 PM EDT) -- A Houston-based attorney has asked a Texas federal court to toss an indictment accusing him of evading taxes by allegedly repatriating more than $18 million in untaxed earnings from the Isle...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Texas Southern

Nature of Suit

Date Filed

September 20, 2018

Law Firms

Government Agencies

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