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How KPMG evaded over 1.5 billion dollars in taxes
Category:
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è stato aggiornato:
17 feb 2020
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280
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Created by
Dan
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Eventi
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
Periodi
Time Period Where Tax Shelters Where Created and Distributed
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The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.
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