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SKAT v. John van Merkensteijn et al: Complaint

Complaint regarding a "fraudulent tax refund scheme that deceived SKAT into paying out over 12. 7 billion Danish Kroner, the equivalent of approximately $2.1 billion (US), of allegedly withheld dividend tax" in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 9.02 MB

Pages:

30

 

Sector:

Litigation;Tax

 

Defendant(s)/Respondent(s):

John van Merkensteijn;Richard Markowitz;Bernina Pension Plan Trust;RJM Capital Pension Plan Trust;2321 Capital Pension Plan;Bowline Management Pension Plan;California Catalog Company Pension Plan;Clove Pension Plan;Davin Investments Pension Plan;Delvian LLC Pension Plan;DFL Investments Pension Plan;Laegeler Asset Management Pension Plan;Lion Advisory Inc. Pension Plan;Mill River Capital Management Pension Plan;Next Level Pension Plan;Rajan Investments LLC Pension Plan;Spirit on the Water Pension Plan;Traden Investments Pension Plan

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Skatteforvaltningen

 

Date:

November 19, 2019

 

Case Number:

Xx Xx Xx


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