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Texas Atty Keeps $40M Win Against IRS Over Tax Shelter Tips

By Vidya Kauri · May 8, 2017, 7:00 PM EDT

A Dallas attorney escaped a $40 million IRS penalty for the second time on Monday when a Texas federal court affirmed a bankruptcy court's ruling that certain financial arrangements the attorney...

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Documents

Memorandum Opinion and Order

Case Information

Case Title

United States of America (IRS) et al v. Canada

Case Number

3:16-cv-02000

Court

Texas Northern

Nature of Suit

Bankruptcy: Appeal 28 USC 158

Date Filed

July 08, 2016

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