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Articles Featured Fraud Investment Panama Tax USAJuly 17, 2004

Global Prosperity co-founder pleads guilty to tax conspiracy

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20 years ago

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Fraud Investment Panama Tax USA

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Daniel Andersen David Struckman Dwayne Robare Global Prosperity Group Jeffrey Szuch
Kay Milano Kay Singh Kuldip Singh Laura Struckman Lorenzo Lamantia Lorenzo Milano Margo Jordan Nancy Jardini Shoshanna Szuch
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Daniel Andersen has become the latest member of the Global Prosperity Group – which specialized in investment and tax fraud – to be convicted in the United States.Andersen, of Leominster, Massachusetts, and Oxnard, California, pleaded guilty to one count of conspiracy to defraud the United States at the U. S. District Court for the Western District of Washington on July 15, 2004.