Tax Evasion – The European Union Times ⚡ Shocking Hidden News Reports ⚡ https://www.eutimes.net We deliver exclusive hidden news that you won't just find anywhere, information that nobody wants you to know about. Updated 1 minute ago. Tue, 13 Jul 2021 13:41:12 +0000 en-GB hourly 1 https://wordpress.org/?v=6.4.3 John McAfee Suicided in Jail after court approves extradition to US https://www.eutimes.net/2021/06/john-mcafee-suicided-in-jail-after-court-approves-extradition-to-us/ https://www.eutimes.net/2021/06/john-mcafee-suicided-in-jail-after-court-approves-extradition-to-us/#respond Thu, 24 Jun 2021 11:06:36 +0000 https://www.eutimes.net/?p=63442 Former antivirus magnate John McAfee was found dead in his prison cell in Barcelona just hours after a Spanish court approved his extradition to the US on tax evasion charges, authorities in Madrid have told national media. McAfee, 75, was found in his cell at the Sant Esteve Sesrovires jail on Wednesday evening, Spanish media […]

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]]> https://www.eutimes.net/2021/06/john-mcafee-suicided-in-jail-after-court-approves-extradition-to-us/feed/ 0 Greece Investigating More NGOs as Migrant Smuggling Probe Widens https://www.eutimes.net/2020/10/greece-investigating-more-ngos-as-migrant-smuggling-probe-widens/ https://www.eutimes.net/2020/10/greece-investigating-more-ngos-as-migrant-smuggling-probe-widens/#respond Thu, 22 Oct 2020 13:04:39 +0000 https://www.eutimes.net/?p=60566 Greek authorities are reportedly targeting more suspicious non-governmental organizations (NGOs) as an investigation into espionage, human smuggling, and tax evasion continues to expand in scope. A total of 33 suspects tied to four NGOs were rounded up in late September amid an extensive probe conducted by Greek intelligence and counter-terrorism agencies, as Infowars Europe has […]

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]]> https://www.eutimes.net/2020/10/greece-investigating-more-ngos-as-migrant-smuggling-probe-widens/feed/ 0 Rabbi Who Allegedly Had Finger Shot Off At Poway Synagogue Avoids Prison For Fraud And Federal Tax Evasion https://www.eutimes.net/2020/07/rabbi-who-allegedly-had-finger-shot-off-at-poway-synagogue-avoids-prison-for-fraud-and-federal-tax-evasion/ https://www.eutimes.net/2020/07/rabbi-who-allegedly-had-finger-shot-off-at-poway-synagogue-avoids-prison-for-fraud-and-federal-tax-evasion/#respond Mon, 20 Jul 2020 15:29:25 +0000 https://www.eutimes.net/?p=59275 The rabbi who allegedly had his finger shot off during the attack on the Poway Synagogue — is back in the news, this time for pleading guilty to a multi-million dollar fraud scheme involving Federal tax evasion for which he will not serve even a single day in prison: Rabbi Yisroel Goldstein, the former leader […]

The post Rabbi Who Allegedly Had Finger Shot Off At Poway Synagogue Avoids Prison For Fraud And Federal Tax Evasion first appeared on The European Union Times ⚡ Shocking Hidden News Reports ⚡.

]]> https://www.eutimes.net/2020/07/rabbi-who-allegedly-had-finger-shot-off-at-poway-synagogue-avoids-prison-for-fraud-and-federal-tax-evasion/feed/ 0 Israeli bank to pay $195 million for US tax evasion scheme https://www.eutimes.net/2019/05/israeli-bank-to-pay-195-million-for-us-tax-evasion-scheme/ https://www.eutimes.net/2019/05/israeli-bank-to-pay-195-million-for-us-tax-evasion-scheme/#respond Sat, 18 May 2019 10:19:47 +0000 http://www.eutimes.net/?p=54183 One of Israel’s largest banks has agreed to pay $195 million for helping U.S. citizens avoid paying taxes by stashing their assets in offshore accounts. The U.S. attorney’s office says Mizrahi-Tefahot Bank Ltd. and two subsidiaries acknowledged guilt Tuesday in a deferred prosecution agreement with the Department of Justice filed in a California court. The […]

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]]> https://www.eutimes.net/2019/05/israeli-bank-to-pay-195-million-for-us-tax-evasion-scheme/feed/ 0 Dem Rep Corrine Brown Guilty on 18 Counts of Fraud, Conspiracy and Obstruction https://www.eutimes.net/2017/05/dem-rep-corrine-brown-guilty-on-18-counts-of-fraud-conspiracy-and-obstruction/ https://www.eutimes.net/2017/05/dem-rep-corrine-brown-guilty-on-18-counts-of-fraud-conspiracy-and-obstruction/#comments Sat, 13 May 2017 12:23:04 +0000 http://www.eutimes.net/?p=48667 Former Democrat Representative out of Florida, Corrine Brown, was found guilty on 18 of 22 charges related to fraud, conspiracy, tax evasion, and obstruction this Thursday. Brown is guilty of stealing tens-of-thousands of dollars from her charity “One Door for Education Foundation”, which is supposed to be for poor and impoverished children. Brown instead put […]

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]]> https://www.eutimes.net/2017/05/dem-rep-corrine-brown-guilty-on-18-counts-of-fraud-conspiracy-and-obstruction/feed/ 1 Macron's Tax Evasion Busted on 4Chan, Proof of Off-Shore Bank Account https://www.eutimes.net/2017/05/macrons-tax-evasion-busted-on-4chan-proof-of-off-shore-bank-account/ https://www.eutimes.net/2017/05/macrons-tax-evasion-busted-on-4chan-proof-of-off-shore-bank-account/#respond Fri, 05 May 2017 14:25:56 +0000 http://www.eutimes.net/?p=48624 French Presidential candidate Emmanuel Macron was accused recently of tax evasion. Macron denied the allegations. Now, new documents prove he lied about – almost – everything. Two days ago, an Anon on /pol/ (the 4Chan thread notorious for unmasking Antifa, among other things) uploaded proof of Macron’s tax evasion. Document 1. This shows the Macron […]

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]]> https://www.eutimes.net/2017/05/macrons-tax-evasion-busted-on-4chan-proof-of-off-shore-bank-account/feed/ 0 Documents Reveal Emmanuel Macron Engaging In Offshore Holdings Tax Evasion https://www.eutimes.net/2017/05/documents-reveal-emmanuel-macron-engaging-in-offshore-holdings-tax-evasion/ https://www.eutimes.net/2017/05/documents-reveal-emmanuel-macron-engaging-in-offshore-holdings-tax-evasion/#respond Thu, 04 May 2017 08:56:38 +0000 http://www.eutimes.net/?p=48616 Documents leaked online today appear to show that French Presidential Candidate Emmanuel Macron entered into an operating agreement for a Limited Liability Company (LLC) in the Caribbean island of Nevis, and that the company may have had a business relationship with a bank which has been previously involved in tax evasion cases in the Cayman […]

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]]> https://www.eutimes.net/2017/05/documents-reveal-emmanuel-macron-engaging-in-offshore-holdings-tax-evasion/feed/ 0 Switzerland & Singapore banking havens replaced by Central Asia & Africa https://www.eutimes.net/2014/05/switzerland-singapore-banking-havens-replaced-by-central-asia-africa/ https://www.eutimes.net/2014/05/switzerland-singapore-banking-havens-replaced-by-central-asia-africa/#respond Fri, 09 May 2014 20:45:42 +0000 http://www.eutimes.net/?p=32291 With Switzerland and Singapore joining 47 countries that have agreed to share data and tax information, tax evaders are likely to move to what is currently considered emerging frontier markets, Mike Ingram, market strategist from BGC Partners, told RT. On May 6, 34 members of the Organization for Economic Cooperation and Development (OECD) and 13 […]

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]]> https://www.eutimes.net/2014/05/switzerland-singapore-banking-havens-replaced-by-central-asia-africa/feed/ 0 Princess Cristina of Spain charged with tax fraud https://www.eutimes.net/2014/01/princess-cristina-of-spain-charged-with-tax-fraud/ https://www.eutimes.net/2014/01/princess-cristina-of-spain-charged-with-tax-fraud/#respond Tue, 07 Jan 2014 18:41:50 +0000 http://www.eutimes.net/?p=30740 A Spanish court has charged Princess Cristina, the younger daughter of King Juan Carlos, with tax fraud and money laundering amid a lengthy corruption case involving her husband. Judge Jose Castro, an examining magistrate in Palma de Mallorca, announced the decision on Tuesday, saying there was evidence that Cristina had committed crimes. According to Spanish […]

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]]> https://www.eutimes.net/2014/01/princess-cristina-of-spain-charged-with-tax-fraud/feed/ 0 Why did Putin decide to release Khodorkovsky now? https://www.eutimes.net/2013/12/why-did-putin-decide-to-release-khodorkovsky-now/ https://www.eutimes.net/2013/12/why-did-putin-decide-to-release-khodorkovsky-now/#comments Sat, 21 Dec 2013 11:30:48 +0000 http://www.eutimes.net/?p=30521 Sochi Olympics, a PR stunt, a response to calls within society, or even a mistake: RT spoke with analysts to find out possible reasons behind Putin’s decision to pardon Khodorkovsky – and its likely consequences. In a surprise move, Russia’s President Vladimir Putin said Thursday that he would sign a pardon for jailed former Yukos […]

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]]> https://www.eutimes.net/2013/12/why-did-putin-decide-to-release-khodorkovsky-now/feed/ 2 Actor Wesley Snipes headed to prison for tax evasion https://www.eutimes.net/2010/11/actor-wesley-snipes-headed-to-prison-for-tax-evasion/ https://www.eutimes.net/2010/11/actor-wesley-snipes-headed-to-prison-for-tax-evasion/#respond Mon, 22 Nov 2010 11:34:27 +0000 http://www.eutimes.net/?p=10900 Actor Wesley Snipes was ordered on Friday to start serving a three-year prison sentence for failing to file income tax returns by a federal judge who rejected the Hollywood star’s bid for a new trial. “The defendant Snipes had a fair trial … The time has come for the judgment to be enforced,” U.S. District […]

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]]> https://www.eutimes.net/2010/11/actor-wesley-snipes-headed-to-prison-for-tax-evasion/feed/ 0 Romania: Presidential candidate arrested for lending fake money, tax evasion and fraud https://www.eutimes.net/2009/10/romania-presidential-candidate-arrested-for-lending-fake-money-tax-evasion-and-fraud/ https://www.eutimes.net/2009/10/romania-presidential-candidate-arrested-for-lending-fake-money-tax-evasion-and-fraud/#respond Tue, 20 Oct 2009 10:00:53 +0000 http://www.eutimes.net/?p=3561 Former presidential candidate Nati Meir was detained by special forces last night (Mon/Tues) after police found fake banknotes in his office. The politician recently announced he was withdrawing from the presidential race. Police searched his office after a complaint was made that he had lent others fake 500-Euro banknotes. An organized crime squad found two […]

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]]> https://www.eutimes.net/2009/10/romania-presidential-candidate-arrested-for-lending-fake-money-tax-evasion-and-fraud/feed/ 0 Spinka rabbi pleads guilty https://www.eutimes.net/2009/08/spinka-rabbi-pleads-guilty/ https://www.eutimes.net/2009/08/spinka-rabbi-pleads-guilty/#respond Tue, 04 Aug 2009 20:11:14 +0000 http://www.eutimes.net/?p=3084 A Chasidic rabbi pleaded guilty in an $8.5 million tax evasion scam. Rabbi Naftali Tzi Weisz offered the plea Tuesday at a hearing in U.S. District Court in Los Angeles, according to news reports. The 61-year-old, Brooklyn-based Spinka rabbi admitted using a charity to avoid paying federal taxes. Four other Spinka community members also pleaded […]

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]]> https://www.eutimes.net/2009/08/spinka-rabbi-pleads-guilty/feed/ 0 Hollywood's celebrity prostitution ring busted by the FBI https://www.eutimes.net/2009/06/hollywoods-celebrity-prostitution-ring-busted-by-the-fbi/ https://www.eutimes.net/2009/06/hollywoods-celebrity-prostitution-ring-busted-by-the-fbi/#comments Sat, 27 Jun 2009 12:19:44 +0000 http://www.eutimes.net/?p=2492 Hollywood’s latest celebrity madam Michelle Braun, whose alleged clients and charges put Heidi Fleiss to shame, has reached a deal with prosecutors that should keep her out of jail. But it leaves Tinseltown in a frenzy because the deal apparently involves handing over her little black book to the authorities. Filling the void left by […]

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