Charges in “the Largest Tax Evasion Scheme in U.S. History”
Eight former KPMG execs have been charged with conspiracy to sell fraudulent tax shelters. They include former KPMG Deputy Chairman Jeffrey Stein and former officials John Lanning, Richard Smith, Jeffrey Eischeid, Philip Weisner, John Larson, Robert Pfaff, and Mark Watson; a ninth person charged in the scheme is outside tax attorney Raymond Ruble. It is…
