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 agency sues US pension plans that received $120M from ‘tax refund fraud’
4 years ago
TopicsDenmark Fraud Tax USA United Kingdom
Keywords2321 Capital Pension Plan Bernina Pension Plan Trust Bowline Management Pension Plan California Catalog Company Pension Plan Clove Pension Plan