Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter

Source :: Legal Monitor Worldwide. April 17, 2024
Publication Year :: 2024
Abstract: A financial planner from Cleveland was sentenced to 20 months in prison for conspiring to defraud the United States by promoting an illegal tax shelter scheme involving false charitable deductions. [...]

Subjects :: Tax shelters -- Cases
Financial planners -- Cases -- Officials and employees -- Taxation
Financial services industry -- Cases -- Officials and employees -- Taxation
Tax administration and procedure -- Cases
Charitable contributions -- Cases
Tax deductions -- Cases
Company legal issue
Financial services industry
Business, international
Law

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