Archives September 2016

Businessman Pleads Guilty to Foreign Bribery and Tax Charges

Businessman Pleads Guilty to Foreign Bribery and Tax Charges

The owner of multiple U.S.-based energy companies pleaded guilty to foreign bribery and tax charges for his role in a scheme to corruptly secure energy contracts from Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).

Continue reading

Defendant Appeals His Conviction to Making False Statements to a Bank

Defendant appeals his conviction on seven counts of making false statements to a bank. The false statements were made in order to carry out a tax evasion scheme. The Defendant appealed arguing that the law required that the false statement had to cause a loss to the bank or a liability. The Court disagreed and upheld the convictions.

Continue reading

Daily archives

Previous month

August 2016

Next month

October 2016

Archives

All rights reserved the-tax-specialist.com 2017