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Home›Investment›Investment Promoter Asks To Close $2.4M Tax Penalty Case

Investment Promoter Asks To Close $2.4M Tax Penalty Case

By Megan
June 6, 2022
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By David Hansen (June 6, 2022, 6:31 PM EDT) — A federal court must dismiss an action regarding a $2.4 million tax penalty against an Illinois promoter of Chinese investments after the IRS abated it and refunded a 15% down payment to him, the man said.

The Internal Revenue Service determined that the penalty was assessed in a manner that made it invalid, Philip Groves said in a  motion to dismiss filed Friday. The agency abated the penalty and refunded his 15% down payment, so there is no longer a controversy to adjudicate, he said.

The IRS assessed the penalty against Groves in October 2015 for the 2006 tax year, according to court…

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