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Former CEO of GKP Jailed for Tax Evasion | Iraq Business News - Vimarsana News

Former CEO of GKP Jailed for Tax Evasion | Iraq Business News

By John Lee. A US court has sentenced the former CEO of Gulf Keystone Petroleum (GKP) to five years in prison for tax evasion. According to a statement from the US Department of Justice, Todd Kozel used offshore structures, trusts, and bank accounts to conceal a portion of his undeclared income from the U.S. government. […]

Former White House advisor pleads guilty to wire fraud - Vimarsana News

Former White House advisor pleads guilty to wire fraud

A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.

Former White House advisor pleads guilty to wire fraud - Vimarsana News

Former White House advisor pleads guilty to wire fraud

A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.

Former White House advisor pleads guilty to wire fraud - Vimarsana News

Former White House advisor pleads guilty to wire fraud

A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.

Distinguished SDNY Prosecutor, Edward Imperatore, Joins Morrison & Foerster in New York - Vimarsana News

Distinguished SDNY Prosecutor, Edward Imperatore, Joins Morrison & Foerster in New York

New York, NY (PRWEB) January 19, 2022 -- Morrison & Foerster, a leading global law firm, is pleased to announce that Edward A. Imperatore has joined the firm

Source: prweb.com