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 [...]
Posted in Commercial Litigation | Tagged civil conspiracy, commercial litigation, fraud, RICO, tax strategy
By JSH&G on July 5, 2007
On July 8, 2004 the firm filed suit against a major law firm and international banking goliath alleging violations of RICO and several violations of state law on behalf of our clients who had been induced to participate in an unregistered, unlawful and abusive tax strategy, designed and implemented by an alleged conspiracy of defendants. [...]
Posted in Commercial Litigation | Tagged commercial litigation, RICO, tax strategy
