33
/
AIzaSyAYiBZKx7MnpbEhh9jyipgxe19OcubqV5w
August 1, 2025
Public Timelines
Menu
Public Timelines
FAQ
Public Timelines
FAQ
For education
For educational institutions
For teachers
For students
Cabinet
For educational institutions
For teachers
For students
Open cabinet
Create
Close
Create a timeline
Public timelines
Library
FAQ
Download
Export
Duplicate
Premium
Embed
Share
How KPMG evaded over 1.5 billion dollars in taxes
Category:
Other
Updated:
17 Feb 2020
0
0
270
Contributors
Created by
Dan
Attachments
Comments
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
About & Feedback
Terms
Privacy
Library
FAQ
Support 24/7
Cabinet
Get premium
Donate
The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.
Secured with SSL
Comments