Time Period Where Tax Shelters Where Created and Distributed (1 jan 1998 ano – 1 jan 2005 ano)

Descrição:

This time period is where the actual crime happened, during this time, 19 KPMG employees aggressively created and sold tax shelters to wealthy Americans that allowed both themselves and their clients to avoid millions of dollars in taxes. All the events after this are attempts by the government to catch and prosecute all the members of this crime.

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