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William Perez

KPMG Partners Indicted with Conspiracy to Defraud the Government

By August 29, 2005

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The US Department of Justice has indicted eight former partners of KPMG of conspiracy to defraud the federal government. The DOJ alleges that the partners helped wealthy customers "evade billions of dollars in taxes" from 1996 through 2002 through creative tax shelters. A key factor in the partners' defense is that the tax shelters in question have never been declared illegal by the US courts. Do you think the KPMG partners are guilty?
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