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Feds Win Back Tax Convict's Illegal $7.8M Transfer To Church

Law360, New York (November 14, 2017, 2:42 PM EST) -- A Massachusetts federal court Monday found the U.S. government was entitled to recover nearly $7.8 million transferred to a church in an attempt to fraudulently conceal assets from collection following a...
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Massachusetts

Nature of Suit

870(Taxes)

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Date Filed

August 10, 2016

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