SAN DIEGO - A federal judge has frozen $500 million in bank and investment assets belonging primarily to doctors who placed income in what the government describes as fraudulent tax-avoidance schemes, federal officials said Thursday.
Court papers unsealed Thursday said people associated with California-based xélan Inc. and people affiliated with the xélan family of companies adv...
Court papers unsealed Thursday said people associated with California-based xélan Inc. and people affiliated with the xélan family of companies adv...
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