From the Courier Journal, Oct. 2, 2012, by reporter Andrew Wolfson. Click on the heading below for his entire story on line.
A Kentucky businessman has been charged by a New York federal grand jury in an alleged $53 million tax evasion scheme and insurance frauds totaling more than $100 million.
Business consultant W. Anthony Huff was arrested Tuesday in Louisville, 18 months after The Courier-Journal reported that he and former Kentucky Lt. Gov. Steve Pence were linked to the case as unnamed co-conspirators.
Pence, however, was not charged in the indictment unsealed Tuesday against Huff, who appeared in U.S. District Court in Louisville and was released on a $100,000 unsecured bond.
Other stories found on line using a "google" search:
SEC v. W. Anthony Huff, et al., 08-CV-60315-Rosenbaum (S.D. FL)
Eleventh Circuit Court of Appeals Affirms the Court’s Findings and Remedies Imposed Against W. Anthony Huff