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District Court Refuses To Dismiss RICO Claim Against CARDS Tax Shelter Promoters

The U.S. District Court for the Northern District of California on Tuesday refused to dismiss Reece Jones’ civil RICO claims against the promoters of the CARDS tax shelter.  Jones v. Deutsche Bank AG., No. C-04-05357-JW (N.D. Cal. 7/19/05).  (Hat Tip:  The Tax Prophet)


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