We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Ex-BDO Chief Says Feds Sabotaged Tax Fraud Defense

Law360 (January 14, 2011, 4:32 PM EST) -- Former BDO Seidman LLP CEO Denis Field, who is accused of carrying out a fraudulent tax shelter scheme, has asked a judge to toss charges against him because prosecutors' actions have allegedly interfered with his right to retain defense counsel.

Field filed his motion to dismiss on Wednesday in the U.S. District Court for the Southern District of New York, saying that he was denied his counsel of choice and forced to limit his defense as a result of government pressure on accounting firm BDO to...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.