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Judge Delays Trial Of Tax Pros Charged In $1B Shell Scheme - Law360

 
 
A federal judge delayed the criminal trial of a Dallas tax attorney and three members of an accounting firm accused of using shell companies to hide $1 billion from the IRS for wealthy clients, declaring the case "complex" and saying prosecutors needed more time to prepare. - READ MORE
By Law360
Wed, 14 Dec 2022 21:45:00 GMT
 
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Tagged: #Judge #Delays #Trial #Of #Tax #Pros #Charged #In #Shell #Scheme
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