Australia Brazil Courts Criminal Documents Fraud Indictment Isle of Man Legal Tax United States District Court for the Southern District of Texas USASeptember 20, 2018

USA v. Steve Pursley: Criminal Indictment

Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve Pursley, an attorney based in Houston, Texas, regarding an offshore tax evasion scheme involving, inter alia, companies in Australia and the Isle of Man and a nominee in Brazil, filed at the U. S. District Court for the Southern District of Texas.


    • 31
    September 20, 2018
    Jack Stephen Pursley
    USA
    Xx Xx Xx
    Legal, Tax
    Fraud

    Topics

    Australia Brazil Fraud Isle of Man Legal
    Tax USA
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    Keywords

    American Real Estate Properties, Inc. Arosa Partners, LLC Australian Partners Holding Corporation PTY Limited Diversified Land Holdings, Inc. E-Trade Securities
    Four Sevens Investment Corporation Global American Properties, Inc. Gulf States Management Corporation Hudson International Management Group, LLC Jack Stephen Pursley JPMorgan JSP Interests, LLC Pelhambridge Limited Pursley Interests, LLC Pursley Law Firm Recruitment Partners LP Royal Bank of Scotland Smart Financial Credit Union Southeastern Shipping Company Limited Southwest Securities Inc. Steve Pursley Washington Mutual Bank Wells Fargo
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