Former CPA, writer and teacher Ken Boyd provides readers with an explanation of tax fraud that is clearly presented, instructive and relevant to the ongoing Mueller investigation. Boyd uses the extensive New York Times investigative report of November 2018 that documented a history of tax fraud allegedly committed by Donald Trump, his father and siblings, as the foundation for his lesson on various types of tax fraud. The allegations documented by the Times are under review by the New York State Department of Taxation and Finance.
Jan Bissett and Margi Heinen provide an overview of selected free and fee-based web resources, as well as pathfinders and guides authored by law librarians, that will faciliate the process of conducting effective SEC research.
Editor’s Note (SP): For Part 2 of this article, please use this link: //www.llrx.com/features/clusteringsearch2.htm
Securities Mosaic: Somebody Thought This One Through
By Kathy Biehl and T. R. Halvorson