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Taxation & Estate Planning

: TaxProf Blog

Jury Gets Case in Trial of Remaining Four KPMG Tax Shelter Defendants

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The Associated Press reports that jurors began their deliberations yesterday in the trial of the remaining four defendants in the KPMG tax shelter case (David Greenberg (KPMG), John Larson (KPMG), Robert Pfaff (KPMG) & Raymond J. Ruble (Brown & Wood)).

Full post as published by TaxProf Blog on December 12, 2008 (boomark / email).

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The Other Four in the Stein-KPMG Related Case

In KPMG Tax Fraud Case, SDNY Judge Kaplan Denies Remaining Defendants Motion to Dismiss Based on Alleged Misuse of a Parallel Civil Investigation

The KPMG Prosecution...a Little Help from CrimPro Types

From the Pages of The Pomerantz Monitor

Dismissal of Fraudulent Tax Shelter Charges Against Former KPMG Partners Is Upheld by Appellate Court

Second Circuit Affirms SDNY Judge Kaplans Dismissal of Indictment Against Thirteen Defendants in KPMG Tax Shelter Fraud Case

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