DC Tax Atty Can't Use Ch. 7 To Ditch Depo In $19M Theft Suit

By Elizabeth Daley · May 10, 2024, 4:54 PM EDT

A corporate D.C. tax attorney accused of bilking a former client out of $19 million via a captive insurance scam will be deposed, despite a stay in the Maryland federal case...

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Documents

Case Information

Case Title

Cosmo Import & Export, LLC et al v. Anolik et al

Case Number

8:22-cv-01222

Court

Maryland

Nature of Suit

Other Fraud

Date Filed

May 22, 2022