Saturday, January 7, 2017
Penis-Proud Former Energy CEO With Ties To Platinum Partners Pleads Guilty To Tax Fraud
Dealbreaker, Penis-Proud Former Energy CEO With Ties To Platinum Partners Pleads Guilty To Tax Fraud:
Well, the the wacky Aussie with a proclivity for pulling his pecker out at the dinner table and a very intriguing link to Platinum Partners seems to have found himself in another pickle.
The former chief executive officer of a company linked to troubled hedge fund manager Platinum Partners was convicted of criminal tax fraud on Wednesday, New York’s attorney general said in a statement.
Gary Mole, who led Glacial Energy Holdings Inc before it went bankrupt in 2014, pleaded guilty to diverting more than $18.5 million in taxable income from Glacial’s New York unit to a mining business in the Democratic Republic of the Congo from 2006 through 2008.
- Bloomberg BNA, Energy Executive Admits to Hiding $18.5M From N.Y. Tax Agency
- New York Law Journal, Ex-Energy Company CEO Pleads Guilty to Tax Fraud Charge
http://taxprof.typepad.com/taxprof_blog/2017/01/penis-proud-former-energy-ceo-with-ties-to-platinum-partners-pleads-guilty-to-tax-fraud.html