District Court, N.D. Illinois January 20, 2005, 04 C 2703 (United States v. Zanfei)

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United States · · · 20-01-2005

*963

MEMORANDUM OPINION AND ORDER

MORTON DENLOW, United States Magistrate Judge.

The United States filed suit against four defendants, including Paradigm Solutions Group, LLC (“Paradigm”), seeking an injunction to prevent the defendants from organizing and selling what the United States terms “abusive tax shelters.

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