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.
- USA v. Steve Pursley: Criminal Indictment
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
TopicsAustralia Brazil Fraud Isle of Man Legal
KeywordsAmerican Real Estate Properties, Inc. Arosa Partners, LLC Australian Partners Holding Corporation PTY Limited Diversified Land Holdings, Inc. E-Trade Securities