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Feds Look To Bar Advice-Of-Counsel Defense From Tax Trial

By Hayley Fowler · March 7, 2024, 3:37 PM EST

Federal prosecutors have sought to prevent two attorneys and an insurance agent from relying on advice-of-counsel defenses in their upcoming tax fraud trial, telling a North Carolina federal judge the trio...

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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

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