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.
Belgium’s tax agency sues US pension plans for €44M over ‘tax refund fraud’
10 months ago
KeywordsAdam 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 ]