U.S. Indicts U.S. Film Producer and Australian Accountant for Multi-Decade Tax Conspiracy

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Thursday, September 19, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
10
Abstract: 

             On September 13, 2024, the United States Department of Justice (DOJ) announced the indictment of film producer Nigel Sinclair and Australian accountant Anthony Stewart for their alleged participation in a multi-decade conspiracy to conceal Sinclair’s income and assets offshore.[1] The tax loss was said to be $5 million.[2]