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One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.

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. […]

Kurdish oil giant in the spotlight as secret deal is revealed Why did London-listed Gulf Keystone agree to transfer profits from Shaikan to a local politician? 22 May 2021 • 3:00pm Todd Kozel could sense the opportunity as he arrived in Erbil for a visit in 2006. Miles of unexplored territory lay waiting as Kurdistan opened up its oil industry in the post-Saddam era. The affable American was chief executive of Gulf Keystone Petroleum (GKP), which would go on to discover and develop one of the region’s richest oilfields. The opportunities would turn GKP into a favourite of retail investors...

International oilman Todd Kozel triumphs in $38 million divorce case Florida Supreme court rejects ex-wife's appeal, orders her to pay Todd Kozel's attorney fees TALLAHASSEE, Fla., April 30, 2021 /PRNewswire/ -- The Florida Supreme Court this month refused to hear an appeal from the ex-wife of international oil executive Todd Kozel, ending a divorce case in which Ashley Kozel had sought an additional $38 million after receiving more than $100 million in her original divorce settlement. The Supreme Court decision came 16 months after a December 2019 appellate court ruling that overturned ex-w...

eu nations. at 5:00 a.m. in brussels, a weary nicolas sarkozy confirmed that britain was not playing ball. >> translator: david cameron requested something which we all considered unacceptable, namely that there be a protocol written into the treaty which enabled the uk to opt out of a certain number of rules applying to financial services. we're not able to accept that. we consider quite the contrary. >> so the 17 euro zone members along with 6 others in favor must now press on with what's being called an intergovernmental agreement. their goals, well, to introduce binding control o...