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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.
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.
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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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
Leona Roberts Helmsley (born Lena Mindy Rosenthal; July 4, 1920 – August 20, 2007) was an American businesswoman.After allegations of non-payment were made by contractors hired to improve Helmsley's Connecticut home, she was investigated and convicted of federal income tax evasion and other crimes in 1989.
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.