33
/it/
AIzaSyB4mHJ5NPEv-XzF7P6NDYXjlkCWaeKw5bc
November 30, 2025
3765828
345534
2
Create a timeline
Public Timelines
For educational institutions For teachers For students Cabinet
For educational institutions For teachers For students Open cabinet
FAQ
Create a timeline
Public timelines
FAQ
About & FeedbackAccordoPrivatezzaFAQ
Support 24/7  
CabinetGet premium
Donate

1 agos 2005 anni - Banker named DeGiorgio pleads guilty.

Descrizione:

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.

Aggiunto al nastro di tempo:

How KPMG evaded over 1.5 billion dollars in taxes

ByDan
17 feb 2020
0
0
297

Data:

1 agos 2005 anni
Adesso
~ 20 years ago
About & FeedbackAccordoPrivatezzaFAQ
Support 24/7  
CabinetGet premium
Donate
The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.
Secured with SSL