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