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August 30, 2005
Expanded Trove of KPMG Settlement Documents
Documents from the KPMG tax shelter settlement:
- U.S. District Court for the Southern District of New York:
- Deferred Prosecution Agreement (28 pages)
- Information (34 pages)
- Statement of Facts (10 pages)
- Proposed Order (3 pages)
- Indictment (45 pages)
- Press Conference Transcript (AG Gonzales, Commissioner Everson & U.S. Attorney Kelly)
August 30, 2005 in New Cases | Permalink
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