Wednesday, March 19, 2008

Indictment of KPMG Related Individual

An indictment was issued today to a former "partner or 'member' of the accounting firm KPMG."  More details will follow, but for now, the Indictment and forfeiture claim are below.

Indictment - Download pfaff_indictment.pdf

Forfeiture - Download pfaff_civil_forfeiture_complaint.pdf

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/03/indictment-of-k.html

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