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Sunday, April 6, 2025

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News

Texas Court bans Charles Dombek and Optimal from forming captives

By Luke Harrison

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The US District Court for the Northern District of Texas has entered permanent injunctions against Charles Dombek and The Optimal Financial Group, barring them from assisting in the future creation of captives.

The injunction stops them from promoting any tax plan that involves creating or using “sham” management companies and deducting personal non-deductible expenses as business expenses.

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