It had been billed as the “largest tax fraud ever” by the feds and the trial was set to teach those that set up illegal
Read MoreTag: tax evasion
Blagojevich Fundraiser Will Plead Guilty To Tax Fraud
My mother always told me that you are judged by the company that you keep. If that’s true, Governor (for now) Rod Blagojevich of Illinois
Read MoreDeutsche Bank Comes Under Fire Again
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist
Read MoreCastroneves Trial Date Set For Tax Evasion Charges
Helio Castroneves will face the music – again – in March. Only, he won’t be able to tango his way out of this one quite
Read MoreUBS Chair Indicted On Tax Evasion Charges
Raoul Weil, the UBS bank chair and CEO of global wealth management, has been indicted on charges relating to tax evasion. He is accused of
Read More"No Books For You!" Federal Judge Permanently Bans Tax Evader
Senior US District Court Judge Lloyd George has decided that enough is enough. George issued a permanent injunction which prevents convicted tax evader Irwin Schiff
Read MoreGermany Tired Of Holes In Swiss Policy
Switzerland likes to think of itself as a neutral tax haven. Germany, however, thinks that its much more menacing than that, with Peer Steinbrück, the
Read MoreKPMG Tax Trial Juror Dismissed, Annoys Judge
I can’t wait for Hollywood to see the potential in this KPMG tax shelter mess. I predict movie gold! Nothing is waiting in the wings
Read MoreThe Tribe/Supreme Court Has Spoken: Fat Naked Guy Stays In Jail
Richard Hatch has lost his final challenge: the U.S. Supreme Court has declined to hear his appeal on tax evasion charges. Hatch, the first ever
Read MoreCastroneves Will Race In Australia After Judge Changes His Mind
After a federal judge initially barred Helio Castroneves from leaving the country as part of the race car driver’s bail conditions, it seems he has
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