Posts tagged as:

David-Greenberg

Feds Finally Get (Some of) Their Men: 3 KPMG Defendants Convicted

18 December 2008

It had been billed as the “largest tax fraud ever” by the feds and the trial was set to teach those that set up illegal tax shelters a lesson. And then it all went very, very badly. Defendants in the case asked the judge to throw out the charges against them when it was revealed [...]

5 comments Read the full article →

KPMG Tax Trial Juror Dismissed, Annoys Judge

16 October 2008

I can’t wait for Hollywood to see the potential in this KPMG tax shelters mess. I predict movie gold! There’s nothing waiting in the wings yet (so far as I know) but the live coverage is just as good. After declaring the KPMG lead tax evasion scandal as the “largest tax fraud ever“, overzealous prosecutors [...]

2 comments Read the full article →

The Largest Tax Fraud Ever… Over?

17 July 2007

Wow. And just like that, the largest criminal tax case in the US is over. Well, for now. Judge Lewis A. Kaplan, of Federal District Court in Manhattan, has dismissed the charges against thirteen defendants (Randy Bickham, Larry DeLap, Jeffrey Eischeid, Steven Gremminger, Carl Hasting, John Lanning, Gregg Ritchie, Richard Rosenthal, Richard Smith, Carol Warley, [...]

4 comments Read the full article →