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Jun 26, 2019 · The eldest, Henry Seggerman, 66 — who knew about his dad’s tax fraud before Henry died — got the stiffest punishment: just six months in prison.
May 18, 2015 · SEGGERMAN, 60, of New York, New York, and Los Angeles, California, pled guilty to one count of conspiracy to defraud the United States, one count of subscribing to a false and fraudulent estate tax return, and one count of aiding and assisting in the preparation of false tax returns for his brother.
Henry M Seggerman is Chief Investment Officer at International Investment Advisers. See Henry M Seggerman's compensation, career history, education, & memberships.
- Chief Investment Officer
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Aug 28, 2013 · WASHINGTON (Reuters) - An heir to a wealthy New York investment manager's fortune has pleaded guilty to conspiring with family members to hide more than $12 million from...
Aug 28, 2013 · Henry Seggerman, at his plea hearing, confessed to evading Internal Revenue Service taxes from 2001 through 2010. “I deeply regret my participation in these activities and intend to make amends for my conduct,” said Seggerman, who lives in Manhattan and Los Angeles.
Jul 18, 2019 · In order to avoid what is called “transferee liability” and/or “fiduciary liability” as well as possible jail time for tax crimes a la Henry Seggerman and his siblings, the best advice is to come clean very quickly about the decedent’s undisclosed offshore accounts.
Aug 28, 2013 · SEGGERMAN pled guilty before U.S. Magistrate Judge James C. Francis IV. Manhattan U.S. Attorney Preet Bharara said: “Henry Seggerman and three of his siblings inherited and continued a family tax fraud scheme. Now, four members of this family stand convicted of tax crimes.
