The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

CARE TO CONTRIBUTE?

TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).

Contact The Daily Caveat via:



Join our mailing list to new posts via email.



Or justrss icon read the feed...


Previous Posts
8/20/2006
Mellon Financial Skates on Shredded Tax Return Rap
Much to the chagrin of U.S. Attorney Mary Beth Buchanan who had been investigating executives at Mellon to assess their culpability in the illegal destruction of some 80,000 tax return documents in 2001.

Six Mellon employees are awaiting trial on conspiracy charges (Lee Harvey Oswald-level patsies, no doubt) and while Buchanan has agreed, as per terms of a settlement with Mellon not to prosecute Mellon execs at this time, she's not done shaking the tree:
"Somebody within Mellon directed the employees to destroy those tax documents," Buchanan said. "We want to know, How high within the corporation did this knowledge go?"
More here on the settlement terms and potential consequences for Mellon, should Buchanan's continued efforts turn up a white collar at Mellon that she can, well, collar.

-- MDT
0 Comments.
Post a Comment


all content © Michael D. Thomas 2010