Pension plans and individuals who Denmark’s government alleges received fraudulent refunds have asked a New York federal court to allow U.K. court testimony into the record from a trader who Danish authorities say masterminded a $2.1 billion tax fraud, saying it shows he deceived other participants.
Pension Plans Seek Trader’s Testimony In $2B Tax Fraud Suit
by usoftax_admin | Jan 29, 2025 | Tax News