Metals Dealer Says Partners Lost $12M In Attys' Tax Scam

By Anna Scott Farrell · February 6, 2025, 3:34 PM EST

A precious metals dealer and his partners said they were fleeced of $12 million by attorneys who directed them to form a partnership and take illegal tax deductions for intellectual property,...

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Case Information

Case Title

Legacy Partners, LLC et al v. Ott et al

Case Number

1:25-cv-00391

Court

Colorado

Nature of Suit

Contract: Other

Date Filed

February 05, 2025