New York ex rel Tooley LLC v. Thomas Sandell
Feb 19, 2021OUTCOME: Settled.
New York False Claims Act tax qui tam against hedge fund billionaire that settled in February 2021 for $105 million, based on claims that hedge fund owner and his management company knowingly falsified ... their New York tax returns to avoid paying tens of millions of dollars in taxes on more than $450 million in deferred compensation.
