Search for: "U. S. v. Mclennan" Results 1 - 4 of 4
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1 Apr 2022, 1:34 pm by Will Korn
He also serves on the board of directors of the Waco-McLennan County Bar Association. [read post]
9 Jul 2019, 4:11 am by Andrew Lavoott Bluestone
Kislev Partners, LLP v Sidley LLP  2019 NY Slip Op 31850(U)  June 27, 2019 Supreme Court, New York County Docket Number: 152739/2018 Judge: Saliann Scarpulla is an example of a multi-million dollar tax shelter fraud case in which Plaintiffs waited too long to sue. [read post]
9 Jul 2019, 4:11 am by Andrew Lavoott Bluestone
Kislev Partners, LLP v Sidley LLP  2019 NY Slip Op 31850(U)  June 27, 2019 Supreme Court, New York County Docket Number: 152739/2018 Judge: Saliann Scarpulla is an example of a multi-million dollar tax shelter fraud case in which Plaintiffs waited too long to sue. [read post]