Thursday, September 19, 2024
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]