West Conshohocken, PA
Tax Lawyer at West Conshohocken, PA
Practice Areas: Tax, Tax Fraud & Tax Evasion, White Collar Crime
OUTCOME: $187 million Non-Prosecution Agreement
Negotiated the second largest DOJ Swiss Bank Program settlement against the Swiss bank famously used by the "Wolf of Wall Street" relating to it assisting U.S. customers in concealing bank accounts fro ... m the IRS.
OUTCOME: $45 Million Non-Prosecution Agreement
Negotiated a massive criminal tax settlement relating to it assisting U.S. customers in concealing bank accounts from the IRS.
OUTCOME: $211 Million Non-Prosecution Agreement
Negotiated the largest DOJ Swiss Bank Program settlement with BSI SA for its involvement in assisting U.S. customers in concealing bank accounts from the IRS.
OUTCOME: Non-Prosecution Agreement
Negotiated one of the only criminal tax settlements against a foreign asset management firm in United States history relating to it assisting U.S. clients in concealing bank accounts from the IRS.
OUTCOME: Plea Agreements
Negotiated plea agreements with five employees of one of the most infamous false tax preparation businesses in United States history.
OUTCOME: Plea Agreement
Negotiated plea agreement to wire fraud for a $2.3 million dollar Ponzi scheme involving fraud in the offer and sale of unregistered securities through unregistered broker-dealers.
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