With Bruce Ericson, Bruce Ericson, Bruce Ericson, Bruce Ericson, Mark Hellerer, Mark Hellerer, Mark Hellerer, Mark Hellerer, Rodney Peck, Rodney Peck, Jeffrey Ross, Jeffrey Ross, Jeffrey Ross, Jeffrey Ross
On June 27, 2006, Judge Lewis Kaplan of the U.S. District Court for the Southern District of New York ruled that certain guidelines set forth in the Justice Department’s so-called Thompson Memorandum violated the constitutional rights of 16 former partners and employees of the accounting firm KPMG who, along with the firm, were accused of selling fraudulent tax shelters in what has been described as the largest tax fraud case in U.S. history.