33
/pt/
AIzaSyB4mHJ5NPEv-XzF7P6NDYXjlkCWaeKw5bc
November 30, 2025
3770712
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 & FeedbackAcordoPrivacidadeFAQ
Support 24/7  
CabinetGet premium
Donate

17 dez 2008 ano - 3 KPMG employees convicted in the tax shelter fraud Case

Descrição:

Robert Pfaff, John Larson, and Raymond J. Ruble where convicted for participating in the selling of tax shelters and for multiple accounts of tax evasion themselves.

Adicionado na linha do tempo:

How KPMG evaded over 1.5 billion dollars in taxes

ByDan
17 fev 2020
0
0
296

Data:

17 dez 2008 ano
Agora
~ 16 years ago
About & FeedbackAcordoPrivacidadeFAQ
Support 24/7  
CabinetGet premium
Donate
The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.
Secured with SSL