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Friday, September 8, 2006

Anderson Pleads Guilty in Biggest Tax Evasion Case in History: $365 Million

Walter Anderson, a telecommunications and space entrepreneur, pleaded guilty to two counts of federal tax evasion for failing to report $365 million in income, in the largest personal tax-evasion case in U.S. history.

David Cay Johnston previously wrote about the case in the New York Times:  Man of Many Names Now Called No. 1 Tax Cheat.  For a contrary view, see JusticeforWalt.com.

Update:  Joe Kristan has more here.

http://taxprof.typepad.com/taxprof_blog/2006/09/anderson_pleads.html

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Listed below are links to weblogs that reference Anderson Pleads Guilty in Biggest Tax Evasion Case in History: $365 Million:

» 'BIGGEST TAX EVASION CASE' ENDS WITH GUILTY PLEA from Roth & Company, P.C.
Telecom millionaire and space exploration figure Walter Anderson pleaded guilty to two counts of tax evasion and one count of... [Read More]

Tracked on Sep 8, 2006 12:49:29 PM

» Largest Tax Fraud Case In US History from Taxable Talk
Walter Anderson, a former telecommunications executive, pleaded guilty to evading $200 million in taxes today. Anderson had apparently hid $450 million in offshore bank accounts in the Channel Islands and elsewhere. In the not-so-... [Read More]

Tracked on Sep 8, 2006 4:28:25 PM

» Guilty Plea for Multimillion Dollar Tax Evasion from White Collar Crime Prof Blog
Walter Anderson has been in jail since his indictment in 2005 for failing to pay what the government alleged were taxes on hundreds of millions of dollars he made on investments in the telecommunications industry. As discussed in an AP [Read More]

Tracked on Sep 9, 2006 3:26:42 AM

» 'BIGGEST TAX EVASION CASE' ENDS WITH GUILTY PLEA from Roth & Company, P.C.
Telecom millionaire and space exploration figure Walter Anderson pleaded guilty to two counts of tax evasion and one count of... [Read More]

Tracked on Oct 2, 2012 2:52:29 PM

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