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Nov 7, 2017 · South African Leib Berger, also known as Lawrence Goldberg, hijacked identities of traders to falsely claim £150,000 in tax repayments from HMRC. He succeeded in claiming £66,000 and laundered the money through bank accounts with the help of Seema Haider, who let him use her address and company bank accounts to facilitate the fraud.
Lawrence Goldberg, 48, has spent a year behind bars in Britain after pleading guilty last September to a tax scam of £1.1 million. But at a hearing at the Old Bailey, which began last...
South African fraudster must pay £250k. A South African convicted of defrauding HM Revenue and Customs has been ordered to pay £249,999 or face 16 months in prison. Lawrence Goldberg, 48, pleaded...
Sep 17, 2011 · Lawrence Goldberg (47), from Johannesburg, pleaded guilty to registering more than 50 false companies as nominated tax agents, the Saturday Star reported. He submitted thousands of fraudulent tax...
Dr. Lawrence S. Goldberg is Senior Engineering Advisor in the Division of Electrical, Communications and Cyber Systems, Directorate for Engineering, at the National Science Foundation. He was previously Division Director and served earlier as Program Officer in areas of lasers, plasmas, and electromagnetics.
Aug 11, 2014 · The senior engineering advisor for a key NSF division talks about the foundation’s increased focus on optics and photonics for funding and investment.
Lawrence GOLDBERG, Consultant | Cited by 889 | of Brighton and Sussex University Hospitals NHS Trust, Brighton (BSUH) | Read 18 publications | Contact Lawrence GOLDBERG.
