Mission Hills Woman Sentenced for Lying About Cayman Islands Businesses
For nearly 20 years, Womack engaged in a multi-faceted tax fraud involving offshore accounts designed to cheat the
On
According to court documents, Womack orchestrated the creation of an intricate web of offshore accounts, trusts, nominees and shell companies to conceal millions of dollars in unreported income. She hid her ownership of shell companies and trusts in the
Womack began her business dealings in the
Womack, through her
Womack used a
In 2009, Womack was served with a subpoena to testify at a deposition in a civil enforcement action brought by the
Womack complied with the subpoena and testified under oath at a deposition on
During the deposition, the
During the deposition, the
This case was prosecuted by Assistant
HRG Group, Inc. Sets Date for 2017 Annual Meeting of Stockholders
Health care vote delay gives foes, supporters more time
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News