USA’s Trial Brief in USA v. Jack Stephen Pursley, a.k.a. Steve Pursley, an attorney based in Houston, Texas, regarding an offshore tax evasion scheme involving, inter alia, companies in Australia and the Isle of Man and a nominee in Brazil, filed at the U. S. District Court for the Southern District of Texas.
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Topics
Australia Brazil Fraud Isle of Man LegalKeywords
Australian Partners Holding Corporation Diversified Land Holdings Four Sevens Investment Corporation Gulf States Management Corporation Jack Stephen Pursley