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Category: taxes of the rich and (in)famous

Judge In Decades-Old Anna Nicole Smith Case Announces He’s Had Enough

Kelly Phillips ErbJanuary 30, 2017May 18, 2020

There was a time when you couldn’t click on the news without hearing about Anna Nicole Smith. Last week, a Texas judge, Judge Mike Wood, who has had the case on his docket for nearly two decades finally had enough: he wants out.

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Obama Pardons Former Studio 54 Owner, Baseball Hall Of Famers On Tax Charges

Kelly Phillips ErbJanuary 19, 2017

In 1980, Ian Schrager, a former co-owner of the storied Studio 54 disco, was sentenced to jail time following a conviction for federal tax evasion. This year, however, Schrager got a second chance when he was granted a presidential pardon.

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Alonso Charges Dropped As Tax Fraud Allegations Continue To Dog Barcelona Players

Kelly Phillips ErbJanuary 11, 2017

Bayern Munich midfielder Xabi Alonso got a win today when Spanish judge dropped the tax fraud case against him. But what about all of those Barcelona players?

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Real Madrid Joins In Defense Of Ronaldo After Football Leaks Allege Tax Evasion

Kelly Phillips ErbDecember 6, 2016May 19, 2020

Real Madrid’s Cristiano Ronaldo has been accused of participating in a tax evasion scheme to hide more nearly €150 million from the tax man.

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Spanish Authorities Seek Jail Time for Soccer Stars Eto'o & Neymar Over Fraud Allegations

Kelly Phillips ErbNovember 26, 2016

What started as one or two investigations into allegations of tax evasion now feels to some Barcelona fans like a witch hunt. The latest victims? Samuel Eto’o and Neymar.

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Arsenal Star Sanchez Is The Latest Soccer Player To Be Accused Of Tax Evasion In Spain

Kelly Phillips ErbNovember 20, 2016

Another soccer star with ties to Spain has been accused of tax fraud. Arsenal forward Alexis Sanchez has been accused by Barcelona tax authorities of failing to report and pay nearly $1 million during 2012 and 2013.

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Blast From The Past: Who Was Alleged Tax Evader Marc Rich?

Kelly Phillips ErbNovember 2, 2016July 24, 2021

Who is Marc Rich? With days to go before the election, it’s a question that many folks are asking following the news that the Federal Bureau of Investigation (FBI) had released documents related to the controversial billionaire’s pardon by former President Bill Clinton.

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On Anniversary Of Al Capone’s Prison Stint, IRS Delivers 2nd Gun To Mob Museum

Kelly Phillips ErbOctober 17, 2016May 19, 2020

It was 85 years ago today that the feds finally got their man: on this day in 1931, Al Capone was finally sentenced to serious prison time. Despite Capone’s reputation, he wasn’t put away for murder or gambling or bootlegging but for tax evasion.

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Attorney Involved In 'Biggest Tax Fraud Prosecution Ever' Loses Appeal Of Conviction

Kelly Phillips ErbSeptember 24, 2016

It was called the “biggest tax fraud prosecution ever.” Former attorney Paul Daugerdas, who prosecutors called “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” lost the appeal of his prison sentence this week. Here’s how he got there.

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Whoa, Nelly: Rapper Slapped With Massive IRS Tax Lien

Kelly Phillips ErbSeptember 12, 2016

It’s not just a (bad) dream. According to TMZ, rap star Nelly, has been slapped with a $2,412,283 federal tax lien for the year 2013.

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