Jury Clears Exec From Penalties In Captive Insurance Case

By David van den Berg · April 4, 2024, 9:12 PM EDT

An insurance executive and three of his companies won't face tax penalties for promoting an illegitimate insurance arrangement, a Florida federal jury ruled Thursday....

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Documents

Case Information

Case Title

Ankner et al v United States of America

Case Number

2:21-cv-00330

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

April 23, 2021