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    Articles Bahamas Cayman Islands Channel Islands Featured Fraud Jersey Luxembourg Tax United Kingdom USAMarch 31, 2003

    UK attorney awaits sentencing for offshore tax fraud scheme

    mm
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    21 years ago

    Topics

    Bahamas Cayman Islands Channel Islands Fraud Jersey
    Luxembourg Tax USA United Kingdom
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    Keywords

    Cedarwood Acquisition Corp. Cedarwood Corp. Domenic Massari Francis McPeak Jeremy Franks
    Kennedy Northern Inc. Larry Carnahan Milton Schwartz National Revenue Corporation Radcliffes Le Brasseur Richard Roy Kennedy Richard Schultz Ronald Bogart Sandpiper Ltd. Thomas Schultz Warren Wilson III
    [ 11 more... ] [ top 5 ]

    A former attorney with UK solicitors Radcliffes Le Brasseur is still awaiting sentencing in the United States six months after admitting his part in a scheme to defraud the IRS using offshore structures.
    Jeremy A. Franks pleaded guilty to one count of conspiracy to commit fraud at the U. S. District Court for the Southern District of Ohio on September 27, 2002 and was released on bail of $100,000.