Ex-Attorney Pleads Guilty to Federal Tax Evasion

Kenneth Heller pleaded guilty Monday to income tax evasion, agreeing to pay a civil penalty of $9.8 million for opening a sham offshore corporation and establishing a bank account with UBS AG and parking $26.4 million in the account.

By |2011-08-21T11:24:35+00:00August 21st, 2011|Uncategorized|Comments Off on Ex-Attorney Pleads Guilty to Federal Tax Evasion