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View Full Version : Former Madoff employee pleads guilty in tax fraud scheme - Telegraph.co.uk



FraudNews
06-06-2012, 06:15 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF8TbT-OKY11Oqo2dtaxx2dInMNhAamp;url=http://www.telegraph.co.uk/news/9312880/Former-Madoff-employee-pleads-guilty-in-tax-fraud-scheme.htmlimg src=//nt2.ggpht.com/news/tbn/gjJ2C83CAFM5KM/0.jpg alt= border=1 width=80 height=50 /br /font size=-2Telegraph.co.uk/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF8TbT-OKY11Oqo2dtaxx2dInMNhAamp;url=http://www.telegraph.co.uk/news/9312880/Former-Madoff-employee-pleads-guilty-in-tax-fraud-scheme.htmlbFormer Madoff employee pleads guilty in tax bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fTelegraph.co.uk/font/b/fontbr /font size=-1A former employee at the investment firm run by Bernard Madoff pleaded guilty on Tuesday to paying fake salaries as part of a tax bfraud/b scheme. Craig Kugel, 38, pleaded guilty in US federal court in New York to false tax returns, false statements and b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGNRJHjnfgCyNaffowCey zC9iUUsQamp;url=http://www.loansafe.org/former-employee-of-bernard-l-madoff-investment-securities-llc-pleads-guilty-to-tax-fraudFormer Employee of Bernard L. Madoff Investment Securities LLC Pleads Guilty b.../b/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dVJ9I6ciGQaKV0MwZ1ez 0xtN7rkBMnobrball 165 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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