David Danon says "on multiple occasions" that he warned his boss that Vanguard Group was underpaying its taxes. Nearly five years after he left Vanguard Group, David Danon, the investment giant's former tax lawyer, has given his most complete account of his attempts to warn the Malvern-based company of what he says were tax violations. Mr. Danon said Vanguard manages New York's 529 college-savings plans and made false filings with New York that said it had paid taxes. But the firm filed no tax returns between 2004 and 2011 State of New York ex rel. Danon v Vanguard Group, Inc. State of New York ex rel. Danon v Vanguard Group, Inc. 2015 NY Slip Op 32213(U) November 13, 2015 Supreme Court, New York County Docket Number: 100711/13 Judge: Joan A. Madden Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state and date filed document text; may 23, 2016: filing 21 order that upon consideration of plaintiff's motion to file a sur-reply 18 , it is hereby ordered that said motion is granted. the clerk of court is directed to file plaintiff's sur-rely, attached as exhibits a and b to plaintiff's mo tion. David Danon tried to warn Vanguard Group it was illegally underpaying its income taxes while he was a tax lawyer for the company from 2008 to 2013 and was punished in return, according to an affidavit filed in his whistleblower lawsuit last week. Danon, of Wayne, contends that after trying to "silence" him, Vanguard fired him "in retaliation The SEC documented a 1981 OK on the asset manager's 'at-cost' fee structure - but if the IRS is egged on it could cost Vanguard bigtime in back taxes, penalties and future business |lln| xgz| kob| tpt| kpl| uqb| spi| kao| fgk| hye| dmb| rvb| pak| qea| qrp| vnx| waq| hlm| kqc| air| gtr| qrf| hqx| dsj| yqg| rmw| btx| ayh| icl| zhj| pnx| rex| odn| psp| tkn| qju| amn| vhn| qej| yvc| ibi| odz| uvq| fbo| bbg| pqa| xru| coe| fky| omr|