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: The AM Law DailyEx-Seyfarth Shaw Partner Charged in $370 Million Tax Scheme
By Brian Baxter
The Justice Department has unveiled charges against John Rogers, a former tax partner at Seyfarth Shaw in Chicago, for allegedly promoting tax shelters using Brazilian debt to create tax deductions for U.S. clients.
Full post as published by The AM Law Daily on November 04, 2010 (boomark / email).
Sharon Collins
found guilty of conspiring to kill her partner
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.
Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.
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