Estate Owes $4.9M For Son-Of-Boss Scheme, US Says

By Anna Scott Farrell · June 28, 2024, 1:55 PM EDT

An estate owes $4.9 million in tax liabilities for a couple's scheme to artificially cancel out their capital gains, the federal government said in a complaint in Michigan federal court, arguing...

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Documents

Case Information

Case Title

United States of America v. Moore et al

Case Number

2:24-cv-11656

Court

Michigan Eastern

Nature of Suit

Taxes

Date Filed

June 26, 2024