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: White Collar Crime Prof Blog

Indictment of KPMG Related Individual

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An indictment was issued today to a former "partner or 'member' of the accounting firm KPMG." More details will follow, but for now, the Indictment and forfeiture claim are below. Indictment - Download pfaff_indictment.pdf Forfeiture - Download pfaff_civil_forfeiture_complaint.pdf (esp)

Full post as published by White Collar Crime Prof Blog on March 19, 2008 (boomark / email).

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