Statements (17)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:person
|
| gptkbp:author |
gptkb:The_Complete_Guide_to_Offshore_Money_Havens
Hiding Your Money |
| gptkbp:convictedOf |
conspiracy to defraud the United States
tax fraud |
| https://www.w3.org/2000/01/rdf-schema#label |
Jerome Schneider
|
| gptkbp:nationality |
gptkb:American
|
| gptkbp:notableFor |
asset protection
offshore banking schemes tax evasion advice |
| gptkbp:occupation |
investment advisor
|
| gptkbp:orderedToForfeit |
$1.7 million
|
| gptkbp:pleadedGuiltyTo |
2004
|
| gptkbp:sentence |
6 months in prison
6 months home detention |
| gptkbp:bfsParent |
gptkb:Pacific_Investment_Management_Company_LLC
|
| gptkbp:bfsLayer |
7
|