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Income tax evasion case looms as Supreme Court reviews Klein saga
The Supreme Court weighs a massive tax evasion case led by Hyman Harvey Klein, a New York and Baltimore liquor dealer connected to Harwood's wartime whisky profits. The government says Klein and associates evaded over 17 million dollars via overseas firms in Cuba and Panama, with profits funneled to tax havens and later drawn back for capital gains.
MENTIONED IN THIS ARTICLE
Washington
Supreme Court
Internal Revenue Service
U.S
Hyman Harvey Klein
New York
Baltimore
Harwood
OPA
Canada
U. S
Cuba
Panama
Klein Group
Klein
Morris G. Alprin
Maurice Hass
Court of Appeals
Congress