Auffenberg And Virgin Islands

Virgin Islands MLS.com: Auffenberg case to be moved to Caribbean
Lawyers for Auffenberg and the others have denied that. They also asked U.S. District Judge Michael J. Reagan to move the trial to the U.S. Virgin Islands, ...

Caribbean Net News: US Virgin Islands
The indictment claims Auffenberg, a St Louis-area car dealer, and other partners in Kapok never actually became bona fide residents of the Virgin Islands ...

Auffenberg pleads not guilty in tax case
Auffenberg and other limited partners of Kapok never actually became Virgin Island residents. Instead, they continued to reside in the United States and run ...

James Auffenberg Jr. indicted in tax fraud scheme - St. Louis ...
26 Mar 2007 ... The indictment alleges that Auffenberg joined a partnership that was created and promoted by Ferguson and Fagan in the U.S. Virgin Islands, ...

Judge to hear motion to drop Auffenberg case - Topix
Neither lawyers for Auffenberg nor the other defendants returned calls seeking comment. ... US Virgin Islands contractor gets 3 years for unsafe asbestos. ...

James Auffenberg: ZoomInfo Business People Information
Clair County car dealer Jamie Auffenberg and three promoters of a $300 million tax shelter in the US Virgin Islands were indicted by a federal grand jury on ...

Prominent car dealer pleads not guilty to tax evasion | St. Louis ...
In a federal indictment, prosecutors say Auffenberg, and his partners formed a company that illegally used a Virgin Islands economic development program, ...

#07-184: 03-26-07 Illinois Car Dealer and Tax Scam Promoters ...
The indictment also alleges that Auffenberg and other limited partners fraudulently claimed to be U.S. Virgin Islands residents, but never actually became ...

Madison County Record | Virgin Island grand jury indicts Auffenberg
Madison County Record | Illinois Court News | Litigation-- Class Action, Asbestos, Medical Malpractice News.

Tax case is moved to Virgin Islands: Auffenberg wins key legal ...
Belleville News-Democrat (Belleville, IL) - Tax case is moved to Virgin Islands: Auffenberg wins key legal victory. - From the HighBeam Research Archive.

WebCPA - Illinois Car Dealer Indicted for Tax Scam
30 Mar 2007 ... According to the government, Auffenberg, the dealer principal at Auffenberg Chrysler Jeep, allegedly joined a Virgin Islands-based ...

St. John Source
Many Motions, Little Movement in Auffenberg Pretrial Hearing ... The case is closely being followed by Virgin Islands government officials, companies with ...

Quatloos! • View topic - USVI Tax Shelter indictments
Auffenberg Jr., of Swansea, and three promoters of a $300 million tax shelter in the US Virgin Islands on a series of tax and wire fraud charges, ...

Virgin Islands issues charges
A federal grand jury sitting in the US Virgin Islands on Thursday indicted metro-east car dealer Jamie Auffenberg Jr. and three others on 35 counts ...

JSTOR: Tortoise, cf. Geochelone carbonaria, from the Pleistocene ...
Auffenberg's (1967) reconstruction of the plastral lobe indicates ... Reptiles and Amphibians of the Virgin Islands. MacMillan, London. vii + 54 PP. ...

Virgin Islands (islands, Caribbean Sea) -- Britannica Online ...
The article reports on the purchase of the British Virgin Islands-based Biras Creek Resort by ... Tax-fraud charges could cost Auffenberg his franchises. ...

St. Croix Source
The indictment charged that Auffenberg and some of the other limited partners claimed to be US Virgin Islands residents, but never actually became residents ...

KSDK NewsChannel 5 - Car Dealer Charged With Tax Evasion Of More ...
Auffenberg joined a partnership, Kapok Management, LP, which was created and promoted by Ferguson and Fagan in the US Virgin Islands. As part of the scheme, ...

The New York Times > National > Tax Break Bringing Businesses, and ...
Federal officials suspect that a Virgin Islands program that confers a special tax ... But Mr. Auffenberg is a partner in an economic development company. ...

James Auffenberg Jr. pleads not guilty to fraud - St. Louis ...
Croix, US Virgin Islands; as well as their related entities including Auffenberg Enterprises of Illinois Inc., Kapok Inc., Kapok Management LP, St. ...