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A New York federal judge has declined to dismiss a civil suit by a husband and wife who claim that Sidley Austin Brown & Wood and Deutsche Bank Securities offered a tax shelter the firms knew would be challenged by the IRS. Judge Shira Scheindlin said William and Sharon Seippel's complaint sufficiently alleged fraud and that the couple's allegations could stand because they alleged that the defendants did not merely aid and abet fraud but also "engineered and were key members of the conspiracy to defraud."
June 22, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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