Jul 29, 2015 ... implementation of numerous fraudulent tax shelters. United States v. Daugerdas,
et al., No. 1:09-cr-00581,. (S.D.N.Y. Oct. 19, 2010). As part of ...
Aug 5, 2015 ... In BASR Partnership v. United States, Erwin Mayer, of the now defunct Jenkens &
Gilchrist, proposed a tax-advantaged transaction to a family ...
Oct 3, 2016 ... UNITED STATES TAX COURT. WASHINGTON, DC ... Petitioners contend that
BASR P'ship provides a "reason to justify relief" from our ... scheme and provided
tax opinion letters to a partnership. ... Robin Haft Trust, et al. v.
Aug 4, 2015 ... The case is BASR Partnership, William F. Pettinati Sr. v. United States of America,
case number 14-5037, in the U.S. Court of Appeals for the ...
Jul 30, 2015 ... The case is BASR Partnership, William F. Pettinati, Sr. v. United States of America
, case number 14-5037, in the U.S. Court of Appeals for the ...
Jan 15, 2015 ... NTA also called out BASR Partnership. In BASR Partnership v. United States, the
Court of Federal Claims held that a tax preparer's fraud could ...
Judge Susan G. Braden United States Court of Federal Claims ... 4/16/2010 · 1:
10-cv-00244 · BASR PARTNERSHIP et al v. USA ...
Oct 4, 2013 ... Earlier this week, the Court of Federal Claims in BASR v. United States held that
the Section 6501(c) provisions extending the statute of .... The opinion states that
the elder Pettinati “filed” the two partnership returns at issue, ...
Oct 5, 2016 ... However, in CRI-Leslie, LLC, Donald W. Wallace, Tax Matters Partner v.
Commissioner of ... Hegar et al., No. 14-0743. .... United States, No.
Jul 4, 2016 ... mitted fraud), with BASR Partnership, 795 F.3d 1338, 1339-1357, aff'g 113 Fed.
Cl. 181 ..... sion was to be read disjunctively); and United States v. Updike, 1 ......
Page Keeton et al., Prosser and Keeton on Torts 505-506.