Posts tagged as:

tax-shelters

KPMG Defendants File for Mistrial

25 November 2008

I’m not a trial lawyer. In fact, there are many, many things that I’d prefer to do than be lead counsel at a trial: sleep on a bed of nails, summer in the swamps of Louisiana, have dinner with Scarlett Johansson (I have a hate/hate thing for her)…
Get the picture?
With that, I try [...]

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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 [...]

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