Ten Others Indicted In KPMG Case
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A federal grand jury indicted 10 more people associated with accounting firm KPMG yesterday in a case alleging that bogus tax shelters the company sold helped rich clients avoid billions of dollars in taxes.
A former KPMG chief financial officer, Richard Rosenthal, was among the latest group under indictment.
Yesterday’s superseding indictment brought charges against nine men and a woman, raising to 19 the number facing trial, prosecutors said. The revised indictment includes 39 counts of tax evasion and two obstruction of justice counts.
Those charged include the former deputy chairman of KPMG, several former heads of KPMG’s tax practice, the former head of KPMG’s Department of Professional Practice, a former KPMG associated general counsel, and other former KPMG tax partners.