Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters
Company Agrees to Pay $3 Million Criminal Fine WASHINGTON — Danfoss Flensburg GmbH, formerly Danfoss Compressors GmbH, has agreed to plead guilty and to pay a $3 million criminal fine for its role in an international conspiracy to fix the prices of light commercial compressors, a type of refrigerant compressor used in devices such as water coolers and vending machines, the Department of Justice announced today. According to a one-count felony charge filed today in U.S. District Court .... [More]Tags: apostille niagara falls new york financial advisor sentenced to prison for promoting and using abusive tax shelters faq apostille faq
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