Denmark’s tax collection authority filed a complaint yesterday at federal court in New York against 14 U.S. pension plans and their advisers who allegedly received $120 million from a fraudulent tax refund scheme.
Denmark’s tax collection authority filed a complaint yesterday at federal court in New York against 14 U.S. pension plans and their advisers who allegedly received $120 million from a fraudulent tax refund scheme.
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Denmark Fraud Tax USA United KingdomKeywords
2321 Capital Pension Plan Bernina Pension Plan Trust Bowline Management Pension Plan California Catalog Company Pension Plan Clove Pension Plan