• Home
    • Articles
    • Belgium’s tax agency sues US pension plans for €44M over ‘tax refund fraud’
    Articles Belgium Featured Fraud Government & Politicians Investment Tax USAJuly 27, 2021

    Belgium’s tax agency sues US pension plans for €44M over ‘tax refund fraud’

    mm
    By
    3 years ago

    Topics

    Belgium Fraud Government & Politicians Investment Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Adam LaRosa Alicia Colodner AOI Pension Plan Delvian LLC Pension Plan Demetrios Lyristis
    Federal Public Service Finance FGC Securities Ganesha Industries Pension Plan Jerome L'Hote John Foley John van Merkensteijn Lion Advisory Inc. Pension Plan Luke McGee Matthew Stein Michelle Investments LLC Pension Plan Richard Markowitz Stephen Wheeler Traden Investments Pension Plan Xiphias LLC Pension Plan
    [ 14 more... ] [ top 5 ]

    Related Content

    Belgium’s tax collector is seeking combined damages of at least €44.9 million in seven complaints filed in New York against seven pension plans and their operators for an allegedly fraudulent tax refund scheme.

    • Related Content

    Belgium FPSF v. AOI Pension Plan et al: ‘€5.9M Tax Fraud’ Complaint

    July 27, 2021

    Belgium FPSF v. Delvian LLC Pension Plan et al: ‘€6.3M Tax Fraud’ Complaint

    July 27, 2021

    Belgium FPSF v. Michelle Investments LLC Pension Plan et al: ‘€6M Tax Fraud’ Complaint

    July 27, 2021

    Belgium FPSF v. Ganesha Industries Pension Plan et al: ‘€6.8M Tax Fraud’ Complaint

    July 27, 2021

    Belgium FPSF v. Xiphias LLC Pension Plan et al: ‘€7.9M Tax Fraud’ Complaint

    July 27, 2021

    Belgium FPSF v. Traden Investments Pension Plan et al: ‘€6.3M Tax Fraud’ Complaint

    July 27, 2021

    Belgium FPSF v. Lion Advisory Inc. Pension Plan et al: ‘€6.5M Tax Fraud’ Complaint

    July 27, 2021