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May 18, 2015 · SEGGERMAN, 60, of New York, New York, and Los Angeles, California, pled guilty to one count of conspiracy to defraud the United States, one count of subscribing to a false and fraudulent estate tax return, and one count of aiding and assisting in the preparation of false tax returns for his brother.
- New York Man Pleads Guilty To Conspiring With Family Members ...
Preet Bharara, the United States Attorney for the Southern...
- New York Man Pleads Guilty To Conspiring With Family Members ...
Jun 26, 2019 · The eldest, Henry Seggerman, 66 — who knew about his dad’s tax fraud before Henry died — got the stiffest punishment: just six months in prison.
Aug 28, 2013 · An heir to a wealthy New York investment manager's fortune has pleaded guilty to conspiring with family members to hide more than $12 million from the U.S. Internal Revenue...
Jul 18, 2019 · In order to avoid what is called “transferee liability” and/or “fiduciary liability” as well as possible jail time for tax crimes a la Henry Seggerman and his siblings, the best advice is to come clean very quickly about the decedent’s undisclosed offshore accounts.
Aug 28, 2013 · Henry Seggerman, at his plea hearing, confessed to evading Internal Revenue Service taxes from 2001 through 2010. “I deeply regret my participation in these activities and intend to make amends for my conduct,” said Seggerman, who lives in Manhattan and Los Angeles.
Aug 28, 2013 · Preet Bharara, the United States Attorney for the Southern District of New York, announced that HENRY SEGGERMAN pled guilty today in Manhattan federal court to charges related to his participation in a scheme with family members to hide in secret Swiss bank accounts, and not reveal to the Internal Revenue Service (“IRS”), over $12 million ...
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Jun 26, 2019 · The judge gave the longest sentence, six months, to Henry Seggerman, 66, of New York and Los Angeles, saying he had dodged taxes beginning in the 1990s when he brought tens of thousands of dollars in cash into the United States on flights from the Bahamas and Mexico.
