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Tag: tax evasion

Footballer Messi Scores Hat Trick, Clears Tax Debt As Season Rolls

Kelly Phillips ErbSeptember 6, 2013July 16, 2020

After months of speculation that Lionel Messi and his father, Jorge Horacio, might settle their tax case with Spanish authorities, the football superstar has made a “corrective payment.”

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Italy’s High Court Agrees That Berlusconi Should Go To Prison – But He Likely Won’t

Kelly Phillips ErbAugust 1, 2013July 16, 2020

Former Italian Prime Minister Silvio Berlusconi, who still enjoys a great deal of popularity among Italians, found out today that his prison sentence on tax fraud charges was upheld by the country’s highest court. His ban on public office remains in question. And Berlusconi awaits the outcomes of at least two other trials. So what’s next?

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Were “Real Housewives” Stars Targeted For Prosecution Because Of Their Celebrity?

Kelly Phillips ErbJuly 31, 2013July 13, 2020

Attorney Henry Klingeman claims that “Real Housewives of New Jersey” stars Teresa Giudice and Giuseppe “Joe” Giudice are being prosecuted because of their celebrity. Is he right?

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‘Real Housewives’ Stars Indicted On Bankruptcy, Fraud, And Tax Charges

Kelly Phillips ErbJuly 29, 2013July 13, 2020

Two of the stars of the Bravo television show “The Real Housewives of New Jersey” were charged today in a conspiracy to defraud lenders as well as allegedly hiding assets and income during a bankruptcy case. Teresa and Giuseppe Giudice were charged with 39 counts of various fraud charges; Giuseppe has been charged with tax evasion, as well.

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Dolce & Gabbana Say Tax Woes May Force Them To Close

Kelly Phillips ErbJuly 25, 2013July 13, 2020

A month after Dolce & Gabbana was found guilty on tax charges, the pair is fighting back. After closing their stores for three days in protest, the designers are making noise about shutting down for good.

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Dead Men Tell No Tales: Deceased Russian Lawyer Found Guilty Of Tax Evasion

Kelly Phillips ErbJuly 17, 2013July 13, 2020

A Moscow court has ruled Hermitage Capital Management founder William Browder and his tax advisor and lawyer, Sergei Magnitsky, guilty of tax fraud. Magnitsky was found guilty posthumously; he died in prison nearly four years ago. Browder was found guilty in absentia after being forced from the country in 2006.

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Footballer Messi May Settle Tax Evasion Case For Millions

Kelly Phillips ErbJune 27, 2013July 11, 2020

Goaaaaal! Football phenom, Lionel Messi, has reportedly scored in his battle against the Spanish authorities. The Spanish publication, El Periodico, has announced that the FC

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If It Ain’t About Money (Turns Out It Is): Rapper Fat Joe Headed To Prison For Failure To Pay Taxes

Kelly Phillips ErbJune 24, 2013July 11, 2020

Rapper Fat Joe will serve four months in prison this fall for failing to pay more than $1 million in federal income taxes. U.S. Magistrate

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Court Date Set For Messi As Details Emerge On Tax Evasion Charges

Kelly Phillips ErbJune 20, 2013July 11, 2020

A court date has been set for Spanish football Lionel Messi. The four-time World Player of the Year must appear in a Barcelona court on

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Dolce & Gabbana Sentenced To Prison For Tax Evasion

Kelly Phillips ErbJune 19, 2013July 11, 2020

Are prison stripes the next fall look for Domenico Dolce and Stefano Gabbana? The Italian fashion duo has been found guilty of tax evasion by

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