Forget your run of the mill tax evasion schemes. That’s so early 2000s. These days, it seems, structuring in order to avoid paying taxes is
Read MoreTag: FIFA
Numerous FIFA Officials Arrested In Massive Corruption Scheme Tied To World Cup, Other Tournaments
The soccer world was rocked this morning to learn 14 defendants have been charged with racketeering, wire fraud, money laundering conspiracies, and other offenses, in
Read MoreFIFA President Sepp Blatter Releases Statement On Today's Arrests, Indictments
Earlier this morning, Attorney General Loretta E. Lynch, Acting U.S. Attorney Kelly T. Currie of the Eastern District of New York, together with Director James
Read MoreMoney Literally Flying At World Cup: Is It A Clever Attempt At Tax Avoidance?
The Ghana soccer team continued to make headlines this week. No, folks weren’t still talking about their impressive battle against Team USA early in the
Read MoreWorld Cup Mania: Figuring Out FIFA, Soccer, & Tax
We are in full World Cup mode at my house. My kids are huge soccer fans (you may know this if you’re a regular reader)
Read MoreMaradona, Football’s Former ‘Golden Boy,’ Served In Italy For $53M Tax Debt
Diego Maradona, football’s “Golden Boy” has been served with papers in Italy allowing tax officials to freeze his assets in an effort to pay off tens of millions of dollars in outstanding tax liabilities.
Read More