Jerome Schneider to help IRS investigate his clients

21 years ago

Topics

Fraud Tax USA

Keywords

Jerome Schneider Premier Corporate Service Ltd. Premier Financial Advisors LLC Premier Management Service Ltd. Wilshire Publishing

Offshore shell bank broker Jerome Schneider has agreed to help the IRS investigate his clients in return for a lenient sentence after pleading guilty today to one count of conspiracy to defraud the United States.
“I will tell the government about any contacts I may have with any co-defendants or subjects of investigation, or their attorneys or individuals employed by their attorneys,” states Schneider in his Plea Agreement dated February 11, 2004 filed at federal court in San Francisco, California.

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