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June 30, 2021
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How KPMG evaded over 1.5 billion dollars in taxes
Created by
Dan
⟶ Updated 17 Feb 2020 ⟶
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Events
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
Periods
Time Period Where Tax Shelters Where Created and Distributed
