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Accounting Australia British Virgin Islands Channel Islands Courts Criminal Documents England Fraud Indictment Jersey Malta Monaco Switzerland Tax United Kingdom United States District Court for the Central District of California USASeptember 12, 2024

USA v. Nigel Sinclair et al: Criminal Indictment (‘$5M Offshore Tax Fraud’)

Criminal Indictment alleging the concealment of $25 million of income via an offshore tax fraud scheme involving individuals, entities and/or accounts in Australia, British Virgin Islands, England, Jersey, in the Channel Islands; Malta, Monaco, Switzerland, and USA in USA v. John Nigel Barton Sinclair, described as a dual citizen of the United Kingdom and United States and film producer who “has received Emmy and Grammy awards”, and Anthony Stewart, described as a citizen and resident of Australia and a chartered accountant, at the U.S. District Court for the Central District of California.


    • 45
    September 12, 2024
    John Nigel Barton Sinclair, Anthony Stewart
    USA
    Xx Xx Xx
    Accounting, Tax
    Fraud
    Martin Estrada, Mack Jenkins

    Topics

    Accounting Australia British Virgin Islands Channel Islands England
    Fraud Jersey Malta Monaco Switzerland Tax USA United Kingdom
    [ 8 more... ] [ top 5 ]

    Keywords

    Anthony Stewart Elm Regional Investments Elston Management George Square Trading Hornbeam Holdings
    Intermedia Film Equities Nigel Sinclair Project Wickenby Spitfire Pictures Strachans Wilkins Financial
    [ 6 more... ] [ top 5 ]