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Author Archives: MO Lawyers Media Staff

Car dealer acquitted in tax evasion case

A federal jury acquitted a St. Louis-area car dealer and three other men of evading $74 million in taxes by claiming residence in the U.S. Virgin Islands, rebuffing a U.S. tax crackdown on an economic-development program there. Jamie A. Auffenberg ...

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$60 million verdict in equipment-leasing scam

A jury in Southern Illinois awarded a $60 million verdict to a not-for-profit community health care clinic in a fraud case alleging a nationwide equipment leasing scam. Wednesday’s verdict against Lyon Financial Systems, headquartered in Mooresville, N.C., consists of about ...

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