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Exec's Captive Insurance Case Headed To Trial

By Anna Scott Farrell · March 1, 2024, 5:24 PM EST

Whether an insurance executive knowingly lied to clients by telling them they could take illegal tax deductions in connection with captive insurance arrangements should be decided by a jury, a Florida...

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Documents

Order

Case Information

Case Title

Ankner et al v United States of America

Case Number

2:21-cv-00330

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

April 23, 2021

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