Film Producer, Accountant Hid $25M From IRS, DOJ Alleges

By Law360 Staff · September 16, 2024, 6:40 PM EDT

A film producer who sold shares in the production company he cofounded for $25 million schemed with an Australian accountant to hide the proceeds from U.S. authorities in Swiss bank accounts,...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Sinclair et al

Case Number

2:24-cr-00547

Court

California Central

Nature of Suit

Date Filed

September 12, 2024