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Browse: Home / Conwill v. Greenberg Traurig, L.P., et al.

Conwill v. Greenberg Traurig, L.P., et al.

By tbartlett on September 1, 2010

The firm filed suit in this matter on behalf of an individual who was defrauded in a conspiracy between tax advisors and the head of the tax law department of a major New York law firm, wherein the defendants conspired to commit wire and mail fraud to generate fees and kickbacks from the design and promotion of fraudulent tax strategies. The firm brought a federal RICO claim and state law claims for breach of fiduciary duty and for damages under the Louisiana Racketeering Act.

Posted in Commercial Litigation | Tagged civil conspiracy, commercial litigation, fraud, RICO, tax strategy

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