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Investegate |Leumi Intl Invs. Announcements | Leumi Intl Invs.:...
www.investegate.co.uk
Investegate announcements from Leumi Intl Invs., Notice of AGM
US urges dropping KPMG charges against The Boston Globe
archive.boston.com
Prosecutors urged that charges not be dismissed against six defendants, including two who weren't KPMG executives -- Raymond Ruble and David Amir Makov -- and
RBS wins end to case linked to KPMG tax shelter - Reuters
www.reuters.com
A Manhattan federal judge threw out a lawsuit accusing a bank now owned by Royal Bank of Scotland Group Plc of charging excessive fees on an investment tied to...
KPMG: Investment Adviser Expected to Plead Guilty
www.wsj.com
When writing about the government's tax-shelter case against KPMG over the past year, we typically point out that there are 18 defendants ex-KPMGers, former Sidley tax partner R.J. Ruble and some other guy. The "some other guy" is David Amir Makov. The NYT reports this morning that yesterday he reached a plea deal with the feds. The 41-year-old investment advisor worked at Presidio Advisory Services, a now defunct investment advisory firm that is at the center of the tax-shelter investigation [read post]
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