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U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

410 F.Supp.2d 316 (2006)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants.

United States District Court, S.D. New York.

January 26, 2006.

Attorney(s) appearing for the Case

Stanley J. Okula, Jr., Justin S. Weddle, Assistant United States Attorney, Michael J. Garcia, United States Attorney.

Robert S. Fink, Caroline Rule, Kostelanetz & Fink, LLP, Attorneys for Defendant Richard Smith.

MEMORANDUM OPINION

KAPLAN, District Judge.

Former KPMG partner Richard Smith and eighteen others, all but two formerly employed by or affiliated with KPMG, stand indicted for allegedly designing, marketing, and implementing fraudulent tax shelters for wealthy individual clients and deliberately concealing those tax shelters from the IRS. The government moves the Court for an order disqualifying attorney Robert Fink, Esq., and the firm of Kostelanetz &...

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