29
/de/
de
AIzaSyAYiBZKx7MnpbEhh9jyipgxe19OcubqV5w
April 1, 2024
Erstellen
Public Timelines
Bibliothek
FAQ
For education
Cabinet
For educational institutions
For teachers
For students/pupils
Herunterladen
Export
Eine Kopie erstellen
In der Webseite integrieren
Einsichten 200
0
0
How KPMG evaded over 1.5 billion dollars in taxes
Wurde erstellt
Dan
⟶ Wurde aktualisiert 17 Feb 2020 ⟶
List of edits
Kommentare
Ereignisse
Banker named DeGiorgio pleads guilty.
David Greenberg Released for 25 Million Dollar Bail
David Makov Pleads Guilty
Criminal Charges against 13 former executives dismissed
KPMG Officials put on trial for tax evasion.
3 KPMG employees convicted in the tax shelter fraud Case
KPMG Admits Criminal Wrongdoing and 9 members prosecuted
KPMG officials try to start a motion to get off the hook
KPMG Executives sentenced to prison
Work Cited
Background
Perioden
Time Period Where Tax Shelters Where Created and Distributed
