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  2. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...

  3. Isaac Toussie - Wikipedia

    en.wikipedia.org/wiki/Isaac_Toussie

    Isaac Robert Toussie (born May 21, 1972) is an American real estate developer convicted of fraudulently obtaining mortgages from the Department of Housing and Urban Development. On December 23, 2008, Toussie was granted a pardon by President George W. Bush ; however, this pardon was revoked the following day, amid controversy over its apparent ...

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  5. Windsor, Wisconsin - Wikipedia

    en.wikipedia.org/wiki/Windsor,_Wisconsin

    Windsor is a village and former town in Dane County, Wisconsin. The population was 8,754 at the time of the 2020 census. The population was 8,754 at the time of the 2020 census. The communities of Lake Windsor , Morrisonville , and Token Creek are located within the village.

  6. “RHOA” Alum Peter Thomas Pleads Guilty to Tax Fraud ... - AOL

    www.aol.com/lifestyle/rhoa-alum-peter-thomas...

    A verdict on Peter Thomas' tax fraud case has been reached.. On Thursday, Dec. 18, the former Real Housewives of Atlanta star, 64, was sentenced to 18 months in prison after pleading guilty to tax ...

  7. Robert Bruss - Wikipedia

    en.wikipedia.org/wiki/Robert_Bruss

    Robert Jacques Bruss (May 2, 1940, Minneapolis, Minnesota – September 26, 2007, Hillsborough, California) was a real estate attorney and syndicated columnist known as "the Dear Abby of real estate".

  8. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    Philip Wiesner, former Partner-In-Charge of KPMG's Washington National Tax and former KPMG tax partner, a lawyer with a Master's in tax law and a CPA. John Larson, a lawyer, CPA and former KPMG Senior Tax Manager who left KPMG to form a series of entities with defendant Robert Pfaff, which entities participated in certain tax shelter ...

  9. Roberta Kaplan - Wikipedia

    en.wikipedia.org/wiki/Roberta_Kaplan

    Windsor's wife, Thea Spyer, had died two years after they wed in Canada, leaving Windsor her sole heir. [15] Because their marriage was not recognized under existing U. S. federal law, Windsor received an estate tax bill of $363,053. [16] [17] Windsor went to gay rights advocates seeking redress, but could find no one to take her case. She was ...