Kentucky businessman pleads guilty to $53 mln tax fraud | Business Information & News | Westlaw

Kentucky businessman pleads guilty to $53 mln tax fraud | Business Information & News | Westlaw

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12/23/14 REUTERS 22:51:25
REUTERS
Copyright © 2014 Thomson Reuters
December 23, 2014
Kentucky businessman pleads guilty to $53 mln tax fraud
Joseph Ax
NEW YORK (Reuters) - A Kentucky businessman pleaded guilty on Tuesday to perpetrating a $53 million tax fraud, conspiring to bribe bank executives and scheming to defraud regulators, in a case that stemmed from a U.S. investigation of a failed New...
---- Index References ----
Company: PARK AVENUE BANK (THE)
News Subject: (Social Issues (1SO05); Financial Fraud (1FI18); Fraud (1FR30); Crime (1CR87); Corruption, Bribery & Embezzlement (1EM51))
Industry: (Banking (1BA20); Financial Services (1FI37))
Region: (Oklahoma (1OK58); U.S. Southwest Region (1SO89); Americas (1AM92); USA (1US73); U.S. Mid-Atlantic Region (1MI18); U.S. Southeast Region (1SO88); Kentucky (1KE38); New York (1NE72); North America (1NO39))
Language: EN
Other Indexing: (Matthew Morris; Charles Antonucci; Preet Bharara; Toru Hanai Slider; Toru Hanai; Allen Reichman; Wilbur Huff)
Keywords: banking; securities (MCC:OEC); (N2:US); (N2:USANY); (N2:AMERS); (N2:USA); (MCCL:OVR); (MCCL:OEC)
Word Count: 447
End of Document© 2023 Thomson Reuters. No claim to original U.S. Government Works.