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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 .
Frank William Abagnale Jr. (/ ˈ æ b ə ɡ n eɪ l /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses.
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
The story of a North Texas couple, who embezzled nearly $17 million from a fruitcake company, is getting a film adaption thanks to actress Jennifer Garner and a Fort Worth company.
This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.
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In late 2017 a spokesperson stated that his net worth was $1.7 billion. [5] Following his indictment, the home he purchased in Raleigh was put up for sale. [ 48 ] In July 2020 he released a letter written by the Berkeley Research Group which declared his personal net worth to be "between $860 million and $1.46 billion".
The Fort Worth Board of Education voted in favor of firing James Garcia and Katrina Smith, former principals of Diamond Hill-Jarvis High and Eastern Hills High, in September.