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Old 04-07-2012, 03:13 AM
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Old 04-27-2021, 08:47 AM
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Default KPMG disputes leaked emails linking firm to offshore companies suspected in massive Ponzi scheme
KPMG is disputing confidential emails from a leak of offshore financial data that show the Canadian accounting and auditing firm helped set up four shell companies in the Isle of Man that experts believe were later involved with a massive investor fraud that ran for years out of Montreal.


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