Search results
Results from the WOW.Com Content Network
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 .
After his parents divorced in 1959, Stanford and his brother went to live with their mother. [15] Stanford graduated from Eastern Hills High School in Fort Worth, Texas. [15] [17] In 1974, Stanford graduated from Baylor University in Waco, Texas, earning a BA degree in finance. [18] [19]
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
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.
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. [2]
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.
For premium support please call: 800-290-4726 more ways to reach us
Crown lawyers at this fraud trial of three former Nortel Networks executives say the men defrauded the shareholders of Nortel of more than $5 million. According to the prosecutor this was accomplished by engineering a financial loss in 2002, and a profit in 2003 thereby triggering Return to Profit bonuses of $70 million for top executives.