Attys, Broker Can't Escape $4M Tax Fraud Convictions

By Anna Scott Farrell · April 30, 2024, 4:33 PM EDT

A North Carolina federal judge has denied acquittal requests from two tax attorneys and an insurance agent who were convicted for their roles in a $4 million tax avoidance scheme, saying...

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Case Information

Case Title

USA v. Kohn et al

Case Number

5:22-cr-00060

Court

North Carolina Western

Nature of Suit

Date Filed

November 16, 2022