September 29, 2025
The U.S. government agreed to stop pursuing the adult daughter of a diamond mogul to recover millions in tax liabilities from his estate after reaching an agreement in which the government will receive an additional payment of $41 million, according to a New York federal court order Monday.
February 20, 2024
The federal government agreed to stop pursuing the widow of a diamond mogul to recover millions in tax liabilities connected to her husband and his estate after their adult son agreed to pay $63 million, according to a New York federal court order Tuesday.
April 01, 2022
The estate of a dead diamond mogul and real estate developer owes over $55 million in taxes, a New York federal court ruled, saying the estate agreed to that liability in proceedings in U.S. Tax Court.
September 08, 2021
A law firm has told a New York federal court it should reject a subpoena seeking information from the firm on a $40 million transaction the U.S. government says was used to shield a deceased diamond mogul's assets from taxes.
August 26, 2021
A New York federal court should force a law firm to comply with a subpoena inquiring into a $40 million transaction it designed to potentially shield a deceased diamond mogul's assets from taxes, the U.S. said.
December 11, 2020
The trustees of a deceased diamond mogul's estate should be held liable for over $63 million in federal taxes owed, the U.S. government told a New York federal court Friday.
August 01, 2019
The widow of a diamond mogul told a New York federal court Thursday she should have innocent spouse relief from allegations that her family participated in a $61 million tax fraud scheme.
April 15, 2019
The wife of a Brooklyn diamond heir has told a New York federal court she had no involvement with a pair of entities her husband is accused of creating to shelter taxes in a $60 million fraud scheme.
October 15, 2018
A Brooklyn diamond heir and one-time business partner of Ivanka Trump responded on Monday to a criminal case alleging he participated in a $60 million tax fraud, saying in a self-written response that the charges against him "are built on a mistaken narrative."
July 27, 2018
A businessman who partnered with Ivanka Trump on her now-defunct jewelry line showed up in Brooklyn federal court without a lawyer on Friday and told a federal judge that he wouldn't fight the IRS' request to extend an asset freeze over $88 million allegedly owed by him and his family.