US Atty Unseals New Charges In $200M Tax Fraud Scheme

Law360, New York (October 23, 2013, 8:47 PM EDT) -- The U.S. attorney for the Eastern District of Pennsylvania unsealed a superseding indictment on Wednesday, charging five people in a complex $200 million corporate tax fraud scheme after one of the defendants was arrested.

The 49-count indictment, filed Oct. 1, names Samyak Veera of Singapore, Aviel Faliks of New York City, Chandrakant Shah of India, Donald Stevenson of North Palm Beach, Fla., and Eric Merl, whose address is unknown. John Ivsan, Andrew Ahn and Helen Del Bove have pled guilty in related cases and are awaiting...
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