USA v. Kepke
Case Number:
3:21-cr-00155
Court:
Nature of Suit:
Judge:
Firms
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January 05, 2023
US Asks To End $225M Tax Scheme Case Against Dead Atty
The U.S. government asked a California federal court to dismiss the criminal indictment against a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital gains after Texas authorities released preliminary reports of his death.
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November 28, 2022
Attorney Accused Of $225M Tax Scheme Dies On Eve Of Trial
The California federal criminal trial of a Texas attorney accused of helping a private equity executive evade taxes on $225 million in capital gains was vacated Monday after his lawyer told the court the defendant died over the weekend — though a prosecutor told the judge, "We need a death certificate."
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November 16, 2022
Proof Shows Atty Helped CEO Evade Taxes On $225M, US Says
A tax attorney helped a private equity executive evade taxes on $225 million in capital gains, the U.S. government told a California federal court, saying it will present evidence at trial from undercover agents and other sources proving he knowingly promoted an offshore evasion scheme.