Offshore tax shelter promoters indicted in US
Three promoters of an offshore tax shelter scheme involving legal entities in the U. S. Virgin Islands, Nevis, the Bahamas, and the USA have been indicted in Michigan.
USA v. Peter J. Peggs, et al: Criminal Indictment
Criminal Indictment in USA vs. Peter J. Peggs, Robert D. Larsen, and Craig M. Stone at the U. S. District Court for the Western District of Michigan.