1 août 2005 - Banker named DeGiorgio pleads guilty.
Description:
A banker named DeGiorgio Bayerische pleads guilty for helping the KPMG officials sell fraudulent tax shelters by providing false documents supporting fraudulent transactions and knowingly aiding in the distribution of the tax shelters this could land Degiorgio in prison for up to 45 years.
Ajouté au bande de temps:
How KPMG evaded over 1.5 billion dollars in taxes
Date:
