Attys, Insurance Broker Seek Appeal In $22M Tax Scheme

By Kat Lucero · November 27, 2024, 3:26 PM EST

Two attorneys and an insurance agent plan to appeal to the Fourth Circuit their convictions in a criminal case that accused them of participating in a $22 million tax avoidance scheme,...

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Documents

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