Scam & Fraud Reports

$1.3-billion tax-shelter scam alleged Los Angeles Times, CA By Kim Murphy Reporting from Seattle — Two principals of defunct Seattle investment management firm Quellos Group and a Los Angeles lawyer were indicted in a tax shelter scheme that allegedly created more than $1.3 billion in fraudulent losses for …

This entry was posted on Friday, June 5th, 2009, 5:19 am and is filed under News Reports. You can follow any responses to this entry through RSS 2.0. You can skip to the end and leave a response. Pinging is currently not allowed.