Inner City Press

In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .

These reports are usually available through Google News and on Lexis-Nexis

Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis


(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro
Sept 24, 2013

UN: Sri Lanka


FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book
Belt and Roadkill
(and paperback)

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"




Bank Beat

Freedom of Information

How to Contact Us

Driver Was Charged With Fraud Now M&R Sues Accountant For Collusion In Tax Returns

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Jan 5 – Investment advisory firm M&T Capital Management sued Richard T. Driver for overpaying himself, and The Curchin Group accountants for allowing it.       

    On January 5, U.S. District Court for the Southern District of New York  Judge Loretta A. Preska held a proceeding. Inner City Press covered it.

  Judge Preska asked about the audit, what papers it required. The difference between negligence and fraud was discussed.

The complaint archly noted that the SDNY prosecutors have "charged the defendant Driver with wire fraud."

  But it was argued that an accounting firm is legally barred from reporting a person's tax information, including under-withholdings, to anyone but the person or the IRS.

The case is M&R Capital Management, Inc. v. The Curchin Group, LLC et al., 19-cv-4821 (Preska) 


@SDNYLIVE courthouse #CourtCastCast
                              200 Worth Street
Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at]
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540

Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2022 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at]