USA v. Peter Tignini: Plea Agreement (‘Qatar & UAE Tax Evasion’)

    Plea Agreement regarding alleged tax evasion involving income of $4.8 million and accounts in Qatar and United Arab Emirates in USA v. Peter J. Tignini at the U.S. District Court for the Southern District of Texas.


  • 25
    August 21, 2023
    Peter J. Tignini
    Fraud
    Sean Beaty, Adam Goldman
    Xx Xx Xx
    Tax
    Wendell Odom
    USA