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Draft:Luke McGee Cum-Ex: Revision history

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29 December 2024

28 December 2024

27 December 2024

  • curprev 21:2621:26, 27 December 2024 Govden talk contribs 2,153 bytes +2,153 Created page with '== Luke Beneville McGee == '''Luke Beneville McGee''' is an American implicated in one of the largest tax fraud schemes in Denmark involving the Cum-Ex strategy. McGee, alongside Matthew Richard Stein and Jerome Lhote, managed to exploit tax systems by claiming double refunds on dividend taxes, leading to significant financial losses for the Danish government. === Background === McGee initially collaborated with Sanjay Shah, a key figure in...'