Business Professor Convicted of Tax Fraud, Pays $100M Fine
A University of Rochester emeritus professor has pleaded guilty and will pay a $100 million penalty in a tax fraud case.
French Prosecutor Calls For HSBC To Stand Trial For Alleged Tax Fraud
HSBC could face trial for alleged tax fraud in France over the activities of its Swiss subsidiary.
Belgium Charges UBS With Money Laundering, Tax Fraud
BRUSSELS — A Belgian judge charged Swiss bank UBS on Friday with money laundering and “serious and organized tax evasion,” saying it directly sought clients in the country to help them skip taxes.
Bar Refaeli invokes Leonardo DiCaprio In Attempt To Avoid Taxes
Representatives of model Bar Refaeli have reportedly tried to convince the Israeli authorities that she should be exempt from paying taxes in 2009-2010 because her relationship with Leonardo DiCaprio made Israel not “the center of her life” during that time.
Fraud Trial For Princess Cristina Opens In Spain
Spain’s Princess Cristina went on trial Monday in a landmark criminal case, accused of helping bankroll a lavish lifestyle with funds her husband received from an alleged scheme to embezzle millions from public contracts for conferences and sporting events.