John Michael Crim
John Michael "Red" Crim is a Maltese businessman who, in 2008, was convicted in Philadelphia with two associates of a plot to cheat the American Internal Revenue Service out of approximately $10m in tax revenue.[1][2][3][4][5]
Crim resides in Malta. He was convicted of providing others with a tool to use in cheating the US government out of tax money. The corporations that Crim created was used by others to commit unlawful acts. Crim had no direct involvement with clients' taxes. Read the story in book called "From Here to Malta".
See also
[edit]References
[edit]- ^ David Smith (1970-01-01). "200 people in the US exposed for using tax havens in Panama Papers leak | News". The Guardian. Retrieved 2016-04-06.
- ^ "TAX FRAUD RESULTS IN EIGHT YEAR PRISON SENTENCE FOR COMPANY CO-FOUNDER" (PDF). Justice.gov. Retrieved 2016-04-06.
- ^ "Tax Protester Sentenced in Pennsylvania". Adl.org. Retrieved 2016-04-06.
- ^ "UNITED STATES OF AMERICA V. JOHN MICHAEL CRIM" (PDF). Ca3.uscourts.gov. Retrieved 2016-04-06.
- ^ "Third Circuit Vacates Sentence of John M. Crim in Commonwealth Trust Company Tax Shelter Criminal Tax Case". Fuerstlaw.com. 2011-12-22. Retrieved 2016-04-06.
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