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Attorney Denied Separate Trial In $2.1B Danish Tax Fraud

By Kevin Pinner · July 19, 2024, 2:18 PM EDT

An attorney facing trial alongside his clients for alleged ties to a $2.1 billion Danish tax fraud has been denied a separate hearing by a New York federal court, which remained...

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Documents

Order

Case Information

Case Title

In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

Case Number

1:18-md-02865

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2018

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