Managing Director Bruce Dubinsky testified on behalf of the IRS in their $2.2 billion tax fraud case against the Wyly brothers. As reported in Law 360, Bruce testified that the brothers "established and controlled an elaborately complex network of numerous offshore entities in known tax havens that engaged in financial transactions designed to avoid detection and taxation in the U.S."
Law 360's article goes into further detail regarding Bruce's testimony and the ramifications of the case itself. Subscribers can read the article
