by Brian Mahany A former CPA and banker at Deutsche Bank AG was sentenced to 3-1/5 years and ordered to pay $115,700,000 for his role in helping clients evade taxes. David Parse will have to serve about 3 years before eligible for early release. He was convicted of mail fraud and obstruction charges. Prosecutors say […]
Insurance Agent Indicted In Novel Scam
by Brian Mahany According to records obtained from the clerk of the Federal District Court in Baton Rouge, Louisiana, Timothy Schlatre was indicted earlier this week in a novel insurance scam designed to generate huge commissions by making false statements and fraudulent applications. Schlatre was charged with both money laundering and mail fraud. If convicted […]