Taxation

Podtalk: Producer Kristi Dunn Kucera on Her Brother & His ‘Trial of Lies’

Shawn & Kristi Dunn

CHICAGO – In 1925, the Franz Kafka novel “The Trial” was published, launching the term “Kafka-esque” to describe people who get trapped by the judicial system. One such victim is Shawn Dunn, a financial planner who discovered a way (in 1994) to take “corporate inversion” – a tax abatement system initially developed by multinational corporations to substantially reduce their tax bill – and apply that same system to his small business and retirement fund clients for their use. Despite the continued legality (for corporations) of the accounting technique, the FBI raided Dunn’s offices, and arrested him for providing the same legal means for his clients to minimize their tax bills. He lost his trial in 2008, and despite many appeals, is currently serving an 18 year sentence.

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