Mich. Tax-Shelter Promoters Indicted
Saturday, January 5th, 2008A federal grand jury in Grand Rapids, Mich., returned a five-count indictment charging three tax shelter promoters with conspiring to promote, market and sell fraudulent tax shelters over a 10-year period. Two of the promoters were also charged with the attempted income tax evasion of a Michigan client, who purchased the fraudulent tax shelter.
According to the indictments, beginning in 1995 Peter J. Peggs of Prides Crossing, Mass., and Robert D.
