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Oct 26, 2009 · WASHINGTON – David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in connection with the leasing of thoroughbred mares, pleaded guilty today to a criminal information charging them with one count of conspiracy to defraud the United States, the Justice Department and the Internal ...
Oct 27, 2009 · Three ClassicStar principals – David Plummer, Spencer Plummer, and Terry Green – have pleaded guilty to charges of conspiracy to defraud the U.S. through a fraudulent tax shelter under the...
Spencer Plummer and ClassicStar are defendants in a separate lawsuit filed earlier in January in Utah that focuses on alleged breach of contract of a $1.2-million mare-lease program.
Oct 4, 2011 · In 2009, ClassicStar co-founders David and Spencer Plummer pleaded guilty in Oregon to $200 million in tax fraud in the IRS case.
Oct 4, 2011 · The defendants who have been ordered to pay the investors are David Plummer and his son, Spencer Plummer; Geostar, the parent firm of ClassicStar; and Geostar executives Tony Ferguson, Thom...
Oct 4, 2011 · U.S. District Judge Joseph M. Hood on Friday entered an opinion in the Lexington court against the ClassicStar defendants — including former farm operators David Plummer and his son Spencer...
Jul 18, 2013 · Because of their participation in the Mare Lease Program, David Plummer, Spencer Plummer, an accountant named Terry Green, and one of the Defendants in this case, John Parrott, each pleaded guilty to one count of conspiracy to defraud the United States.
