Tuesday, 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)
https://taxprof.typepad.com/taxprof_blog/2005/08/expanded_trove_.html