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10 sept 2007 año - David Makov Pleads Guilty

Descripción:

David Makov, who is an investment advisor, is charged for helping create Blips (bond-linked issue premium structure) a fraudulent tax shelter that admitted wrongdoing with KPMG in 2005 (look at first tab), he pleads guilty and introduces more information on the tax shelter case in exchange for a reduced sentence he also agreed to pay a 10 million dollar penalty.

Añadido al timeline:

How KPMG evaded over 1.5 billion dollars in taxes

ByDan
17 feb 2020
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fecha:

10 sept 2007 año
Ahora mismo
~ 18 years ago
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