The Bryan Cave law firm, its partner Richard C. Smith, American Express Tax & Business Services dba Actuarial and Administrative Services, and Pension Strategies conspired to sell illegal and abusive pension plans and tax shelters, a class action claims in Phoenix Federal Court.

     Furniture Stop and Alvin Short II took money from customers for layaway purchases though Short knew he was going out of business and would not deliver the furniture, and he refuses to issue refunds, the State of Indiana claims in Marion County Court, Indianapolis.

%d bloggers like this: