A New York federal court denied dueling requests from U.S. pension plan investors accused of participating in a $2.1 billion Danish tax fraud scheme and from Denmark’s tax agency to bring in the man that both sides say masterminded the scheme, or to bring in one of his employees.
$2.1B Danish Tax Fraud Mastermind Won’t Testify, Court Says
by usoftax_admin | Jun 27, 2024 | Tax News
