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View Full Version : Lawyer gets 15 years prison for record US tax fraud scheme - Reuters



FraudNews
06-26-2014, 02:32 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGgzCS94_rT4spL4YGIuVUjqnbkVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778543301290&ei=QoarU-jgDMKBgQfk6ICwCQ&url=http://www.theguardian.com/world/2014/jun/26/usa)


Lawyer gets 15 years prison for record US tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEo4fU2P2qRLqGs31OaorOeCFLt5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778543301290&ei=QoarU-jgDMKBgQfk6ICwCQ&url=http://www.reuters.com/article/2014/06/25/us-tax-fraud-sentencing-idUSKBN0F02SZ20140625)
Reuters
Paul Daugerdas, who once ran the law firm's Chicago office, had been found guilty by a New York federal jury on charges including conspiracy, tax evasion and mail fraud. Prosecutors said Daugerdas reaped $95 million from the scheme, which involved ...
Former law firm partner gets 15 years prison for record US tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGgzCS94_rT4spL4YGIuVUjqnbkVw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778543301290&ei=QoarU-jgDMKBgQfk6ICwCQ&url=http://www.theguardian.com/world/2014/jun/26/usa)The Guardian
Record $8 Billion Tax Fraud Gets Ex-Lawyer 15 Years (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH85b1aYA6by0Gdmdndw9IIVdErDg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778543301290&ei=QoarU-jgDMKBgQfk6ICwCQ&url=http://www.bloomberg.com/news/2014-06-25/ex-lawyer-sentenced-to-15-years-over-8-billion-tax-fraud.html)Bloomberg
Chicago lawyer gets 15 years in prison in what government called history's ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3SarcZNNwa2aeFDZwfYSJTnUOwA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778543301290&ei=QoarU-jgDMKBgQfk6ICwCQ&url=http://www.usnews.com/news/business/articles/2014/06/25/chicago-lawyer-gets-15-years-in-big-tax-fraud-case)U.S. News & World Report
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFg6Cp8AKoAj6Vx91LiMQGDL-OLmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778543301290&ei=QoarU-jgDMKBgQfk6ICwCQ&url=http://online.wsj.com/article/AP4d3b18eaa2064c7d93541ccf252fbe26.html)
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