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The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .
Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
The University of San Gabriel Valley was a correspondence law school based in California. [6] At the time, California's regulations allowed for authorization of a degree program if the prospective operator provided a list of faculty and courses and demonstrated $50,000 in assets, and Southland met California's requirements.
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Texas State University comprises over 8 million gross square feet in facilities and its campuses are located on over 600 acres with an additional 4,000 acres of agriculture, research, and recreational areas. The Texas State University main campus is located in San Marcos, Texas, midway between Austin and San Antonio along Interstate 35.
Allegations of fraud Luckin Coffee: 2020 Ernst & Young China: Inflated its 2019 sales revenue by up to US$310 million Adani Group: 2023 [103] [104] [105] Shah Dhandharia India: Allegations of accounting fraud, stock manipulation, money laundering Americanas: 2023 KPMG and PWC Brazil
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
Jake Spavital served as the head coach of the Texas State Bobcats from 2019 to 2022. The Texas State Bobcats college football team represents Texas State University as a member of the Sun Belt Conference. The Bobcats competes as part of the NCAA Division I Football Bowl Subdivision.