More Partners Charged in Kpmg Tax Fraud Probe ; City Briefing
Evening Standard - London › October 18, 2005
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Summary
THE former chief financial officer of giant accounting firm KPMG is among nine more partners and one other individual charged in a new criminal indictment alleging widespread tax-shelter fraud.
Richard Rosenthal, along with extax partner Larry DeLap, were among those charged in what is believed to be the world's biggest criminal tax fraud case. The 10 new indictments bring to 19 the number of people charged. Of these, 17 are KPMG partners and executives.See the full content of this document
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More Partners Charged in Kpmg Tax Fraud Probe ; City Briefing
The 19 face 46 criminal charges.
Several original defendants, including former deputy chairman Jeffrey Stein and onetime vice chairman Richard Smith, face new charges o...See the full content of this document
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