Scott Michel Comments on Verdict in Recent Tax Shelter Criminal Prosecution
May 26, 2011, New York Law Journal
Excerpt taken from article.
The conviction of four people in the Jenkens & Gilchrist/BDO Seidman tax shelter fraud case on Tuesday continues a long run of aggressive enforcement by prosecutors in New York against lawyers and other promoters of transactions that lack economic substance and are meant solely to generate paper losses.
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