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Bahamas Channel Islands Civil Complaint Courts Documents Fraud Guernsey Isle of Man Jersey Tax United States District Court for the Southern District of Ohio USAApril 8, 2024

USA v. Stanley Alexander et al: Complaint (‘$7.7M Offshore Employee Leasing Tax Avoidance Liabilities’)

Complaint “to (1) reduce to judgment unpaid federal tax liabilities owed by Stanley L. Alexander and Ruth A. Alexander; and (2) enforce the federal tax liens against certain real properties titled in the name of Anna E. Alexander” in USA v. Stanley L. Alexander, Ruth A. Alexander, described as “a plastic surgeon”; Anna E. Haller, formerly known as Anna E. Alexander; Associated Enterprises Ltd., of the Isle of Man; State of Ohio, Treasurer of Warren County, Ohio, and Treasurer of Montgomery County, Ohio at the U.S. District Court for the Southern District of Ohio.


    • 116
    April 08, 2024
    Stanley L. Alexander, Ruth A. Alexander, Anna E. Haller, Associated Enterprises Ltd., State of Ohio, Treasurer of Warren County, Treasurer of Montgomery County
    USA
    Xx Xx Xx
    Tax
    Fraud
    Philip Bednar, David Hubbert

    Topics

    Bahamas Channel Islands Fraud Guernsey Isle of Man
    Jersey Tax USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Anna Alexander Anna Haller Associated Enterprises Ruth Alexander Stanley Alexander