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Trusts To Fight Fraudulent Transfer Ruling In Tax Dodge Row

By Christine Powell · April 19, 2016, 8:48 PM EDT

Two trusts linked to an ex-con who owes $335 million in taxes said Monday they will appeal recent Nevada federal court rulings related to fraudulent transfers between the entities and want...

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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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