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Tax Dodger's $1.6M Trust Fund Must Go To Feds, Court Says

By Vidya Kauri · April 4, 2016, 6:16 PM EDT

A $1.57 million deposit in the Nevada district court's registry from a trust to which transfers had been made fraudulently to avoid a convicted tax dodger's $335 million debt will be...

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Documents

Case Information

Case Title

United States of America v. Lazare et al

Case Number

2:14-cv-01075

Court

Nevada

Nature of Suit

Taxes

Date Filed

July 01, 2014

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