Example of bribery-illegal gratuities-economic extortion
Provide an example of one of the following schemes: Bribery; Illegal gratuities; Economic extortion, or; Conflicts of interest. Describe how this fraud could have been perpetrated, and how the scheme might have been discovered.
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Charlene, the wife of Heinz elected to receive the balance of Heinz's 401(k) plan as an annuity over the next 10 years. What is the total gross estate? What is the total gross estate deductions?
Heinz paid $20,000 in gift tax on the transfer. At Heinz/s death on 5/7/12 the value of the trust's assets was $425,000. What is the total gross estate? What is the total gross estate deductions?
Dr. Heinz Doofenshmirtz by by will left these patents to a trust with his spouse Charlene Doofenshmirtz as the income beneficiary and remainder to Vanessa Doofenshmirtz. If possible, the estate would like to make a Qualified terminal Interest Prop
At the time of Dr. Heinz's death both Charlene and Vanessa were still alive. At this death the trust corpus was worth $120,000 and Vaness's life estate was worth $80,000. Dr. Heinz reversionary interest exceeded %5 of the value of the transferred
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Dr. Heinz Doofenshmirtz and his brother Roger Jr. purchased an undeveloped parcel of land as joint tenants with right of survivorship for $500,000. Heinz paid $300,000 and Roger Jr. paid $200,000. On 5/9/13, the date of Heinz Doofenshmirtz's death
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