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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.
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...
Jun 26, 2019 · Four of investor Harry Seggerman’s six children had a choice when he died in 2001 with more than $12 million illegally stashed in Swiss bank accounts — declare their share and pay taxes...
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.
View Henry Seggerman’s profile on LinkedIn, a professional community of 1 billion members. Application assistant for immigrants to the United States. · I assist immigrants completing ...
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Jun 26, 2019 · The judge gave the longest sentence, six months, to Henry Seggerman, 66, of New York and Los Angeles, saying he had dodged taxes beginning in the 1990s when he brought tens of thousands of dollars in cash into the United States on flights from the Bahamas and Mexico.
Henry M Seggerman is Chief Investment Officer at International Investment Advisers. See Henry M Seggerman's compensation, career history, education, & memberships.
