WEDNESDAY MAY 14
Taxes: Still For The Little People?

If you’re a billionaire, can you just call up a bank and ask it to falsify documents, set up shell companies and destroy financial records for you? That very question, which we never thought we’d live to see have answered in any kind of detail, is now before us in all its glory with the unsealing of an indictment by U.S. authorities against two bankers. Here, the details of the charges, plus a bit about the mystery billionaire who lies at the heart of the case.

May 2008

Login Required

Enter your login details here

E-mail:

Password:



New User?

Sign up to get free access to DealmakerDaily.com