2nd Circ. Affirms Ex-Jenkens Atty's $371M Tax Fraud Penalty

By Theresa Schliep · January 31, 2022, 3:18 PM EST

An ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme can't escape a $371 million restitution order after the Second Circuit found Monday that he could...

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Case Information

Case Title

United States of America v. Daugerdas

Case Number

14-2437

Court

Appellate - 2nd Circuit

Nature of Suit

Date Filed

July 07, 2014