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Friday, November 5, 2004

DOJ Gets Court Order Freezing $500 Million of xélan, Inc. in Tax Fraud Investigation

Doj_2The Department of Justice yesterday obtained a TRO from the federal district court in San Diego freezing over $500 million in investment accounts maintained by xélan, Inc. The DOJ allegese that over 3,500 San Diego area doctors and dentists participated in fraudulent tax avoidance schemes employing purported supplemental insurance products or improper charitable deductions.  For more information, see the New York Times article here.

http://taxprof.typepad.com/taxprof_blog/2004/11/doj_gets_court_.html

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