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April 1, 2024
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1 авг 2005 г. - Banker named DeGiorgio pleads guilty.

Описание:

A banker named DeGiorgio Bayerische pleads guilty for helping the KPMG officials sell fraudulent tax shelters by providing false documents supporting fraudulent transactions and knowingly aiding in the distribution of the tax shelters this could land Degiorgio in prison for up to 45 years.

Добавлено на ленту времени:

Дата:

1 авг 2005 г.
Сейчас
~ 18 г назад