Complaint for €7.9 million alleging “a fraudulent scheme that caused FPSF Belgium to pay large amounts of money to putative entities in the United States claiming to be owed tax refunds relating to corporate dividends” in Kingdom of Belgium Federal Public Service Finance, which is Belgium’s tax collection agency v. Xiphias LLC Pension Plan, described as a New York-based “a trust recognized by the U.S. Internal Revenue Service”; Richard Markowitz, of New York; Matthew Stein, of New York; John van Merkensteijn, of New York; FGC Securities LLC, described as being domiciled in Delaware and based in New York; Alicia Colodner, of New York, and Stephen Wheeler, of New Jersey, at the U. S. District Court for the Southern District of New York.
Belgium Civil Complaints Documents Fraud Government & Politicians Investments Litigation Tax United States District Court for the Southern District of New York USAJuly 27, 2021
Belgium FPSF v. Xiphias LLC Pension Plan et al: ‘€7.9M Tax Fraud’ Complaint
July 27, 2021
Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein, John van Merkensteijn, FGC Securities LLC, Alicia Colodner, Stephen Wheeler
Kingdom of Belgium Federal Public Service Finance