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Articles Denmark Featured Fraud Tax United Kingdom USANovember 20, 2019

Denmark’s tax agency sues US pension plans that received $120M from ‘tax refund fraud’

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4 years ago

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Denmark Fraud Tax USA United Kingdom

Keywords

2321 Capital Pension Plan Bernina Pension Plan Trust Bowline Management Pension Plan California Catalog Company Pension Plan Clove Pension Plan
Davin Investments Pension Plan Delvian LLC Pension Plan DFL Investments Pension Plan John van Merkensteijn Laegeler Asset Management Pension Plan Lion Advisory Inc. Pension Plan Mill River Capital Management Pension Plan Next Level Pension Plan Rajan Investments LLC Pension Plan Richard Markowitz RJM Capital Pension Plan Trust SKAT Skatteforvaltningen Spirit on the Water Pension Plan Traden Investments Pension Plan
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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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