Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.
- Home
- Jurisdictions
- Anguilla
- Crithfield and Donaldson admit fraud involving offshore tax scheme
Topics
Anguilla Bahamas Fraud Insurance St. Kitts & NevisKeywords
Alliance Holding Company, Ltd. Citadel Insurance Company, Ltd. Duane Crithfield Fidelity Insurance Company, Ltd. First Fidelity Trust, Ltd.