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- Title
U.S. District Judge Rejects Tax Promoters' Plea Agreement in United States v. Crithfield: A Rare Event, but a Warning to Defense Counsel.
- Authors
Colvin, John; Taylor, Claire H.
- Abstract
The article focuses on the United States v. Crithfield case wherein U.S. District Judge Rejected tax promoters' plea agreement in terms of Business Protection Plan (BPP). Topics discussed include Duane Crithfield and Stephen Donaldson who led the captive insurance promoter Foster & Dunhill for Business Protection Plan (BPP); conspiracy to evade taxes, and aiding and assisting fraud and false statements; and lawsuits based on fraud.
- Subjects
PLEA bargaining; DONALDSON, Stephen; CAPTIVE insurance companies; FALSE testimony; FRAUD lawsuits
- Publication
ABA Tax Times, 2016, Vol 35, Issue 3, p17
- ISSN
2381-5868
- Publication type
Article