Biz Owner Siphoned Funds In $2.8M Tax Row, 11th Circ. Finds

By Yvonne Juris · December 14, 2018, 8:36 PM EST

The president and sole shareholder of a construction company fraudulently transferred more than $650,000 to herself while shirking $2.8 million in tax liabilities, the Eleventh Circuit found Thursday....

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Documents

Case Information

Case Title

USA v. Regina Planes

Case Number

18-11090

Court

Appellate - 11th Circuit

Nature of Suit

1870 Tax Suits

Date Filed

March 19, 2018