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KPMG-Backed Tax Shelter Funds Can't Shake IRS Penalties

By Igor Kossov · August 1, 2014, 1:51 PM EDT

A California federal judge on Thursday granted summary judgment to the U.S. government in a suit brought by allegedly criminal tax shelter funds promoted by KPMG LLP, saying that their bond-linked...

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Documents

Order

Case Information

Case Title

Sanford Strategic Investment Fund LLC v. United States of America

Case Number

3:04-cv-04398

Court

California Northern

Nature of Suit

Taxes

Date Filed

October 18, 2004

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