An indictment was filed charging seven individuals -- three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a foreign bank with headquarters in New York -- with tax fraud conspiracy and related crimes arising out of tax shelters promoted by J&G, BDO, and the bank.
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Jenkens & Gilchrist attorneys, BDO Seidman accountants and bankers charged in criminal tax fraud related to tax shelters generating over seven billion dollars of fraudulent tax losses
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