Summary Judgment Bids Are Filed In Tax Penalty Row Over Microcaptive Arrangements

(November 10, 2023, 9:41 AM EST) -- FORT MYERS, Fla. — In consolidated cases involving promotion of purported microcaptive insurance companies, the plaintiffs tell a Florida federal court that they deserve summary judgment because the government hasn’t showed that they “knowingly made false or fraudulent statements,” and the government seeks “[t]o simplify trial” by obtaining partial summary judgment “on three parts of its claims or Plaintiffs’ defenses.”...