Jerome Schneider set to plead guilty

By David Marchant

21 years ago

Topics

Fraud Tax USA

Keywords

Jerome Schneider Joseph Burton

In a dramatic turn of events, one of the offshore industry’s most notorious businessmen, Jerome Schneider, appears set to plead guilty to one or more criminal charges against him in the United States.
Schneider, who is out on bail, previously pleaded not guilty to 23 counts of wire fraud, mail fraud and conspiracy to commit fraud at the U. S. District Court for the Northern District of California.

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