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  • Virginia lawyer dodged taxes using Chinese shell corporation, defrauded US military
    Tax Lawyer

    Virginia lawyer dodged taxes using Chinese shell corporation, defrauded US military

    January 10, 2023 /

    NEWPORT News, Va. (WRIC) — A Newport News attorney who sat on the condition bar’s disciplinary committee dodged above $800,000 in taxes and defrauded the U.S. army by passing off Chinese-created provides as American-created. Nosuk Kim, 61, is a prominent lawyer, landlord and protection contractor who will now serve 4 years and 4 months in jail just after she plead responsible to tax evasion and admitted to defrauding the U.S. armed service when she did business with them. Kenbridge Law enforcement chief resigns amid investigation into murder of 17-yr-old “By advantage of her career, the defendant was uniquely positioned to know that she was violating the law,” prosecutors wrote. “And…

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    Nicholas Allbright Comments Off on Virginia lawyer dodged taxes using Chinese shell corporation, defrauded US military

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  • DC United Owner Dodged Taxes, Its Ex-Lawyer Claims
    Business Lawyer

    DC United Owner Dodged Taxes, Its Ex-Lawyer Claims

    December 19, 2022 /

    Jason Levien is CEO of DC United and owns component of Swansea City and the Brisbane Bullets. DC United’s former typical counsel manufactured a whistleblower complaint versus him in New York. The state declined to intervene. Levien denied wrongdoing and claimed he submitted New York taxes. Loading A little something is loading. Many thanks for signing up! Entry your favorite subjects in a personalized feed while you’re on the go. down load the app Jason Levien, a co-proprietor of Washington DC’s $700 million Key League Soccer workforce and an trader in experienced athletics teams in the United kingdom and Australia, has been accused by his firm’s former best lawyer of…

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    Nicholas Allbright Comments Off on DC United Owner Dodged Taxes, Its Ex-Lawyer Claims

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