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Federal district court finds promoter of “Aegis” system of “trusts” guilty of conspiracy to defraud and aiding the filing of a false tax return

Proskauer Rose LLP
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USA
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April 16 2010

The defendant in Wasson was found guilty of conspiracy to defraud and of aiding in the filing of a false tax return

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Workarea - Private Client & Offshore Services
Workarea - White Collar Crime
Author - Elaine Bucher
Jurisdiction - USA

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