Two senior members of the tax evasion/investment fraud organization known as the Global Prosperity Group and the Institute of Global Prosperity, one of whom organized a conference in Bermuda in 1998, have pleaded guilty to tax evasion in the United States.
Worryingly for tens of thousands of U. S. residents who are believed to be IGP clients, Margo E. Jordan and Shoshanna B. Szuch have agreed to co-operate with investigations into others in return for leniency.
Global Prosperity Group representatives agree to turn in clients to IRS
22 years ago
Topics
Fraud Investment Tax USAKeywords
Antigua Overseas Bank Claudia Hirmer Daniel Andersen Daniel Walper David Struckman