Daily Law Blog

California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme

Government Lawsuit Says “Derivium” Promoters Disguised Stock Sales as Purported Loans A federal judge in San Francisco has issued permanent injunctions barring four individuals from promoting what a government lawsuit describes as a complex tax-fraud scheme involving several entities located around the globe, the Justice Department announced today. U.S. District Judge Phyllis J. Hamilton signed the [...]

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