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Advice-Of-Counsel Defense Curbed From NC Tax Fraud Trial

By Hayley Fowler · March 27, 2024, 3:11 PM EDT

Two St. Louis attorneys and a North Carolina insurance agent can't fall back on advice-of-counsel defenses during their upcoming tax fraud trial after a federal judge found that they had failed...

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Documents

Order

Case Information

Case Title

USA v. Kohn et al

Case Number

5:22-cr-00060

Court

North Carolina Western

Nature of Suit

Date Filed

November 16, 2022

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