All posts tagged "tax fraud"

• Tax Fraud Scheme for Drug Plane Nets Florida Man Prison Time

  Had 1,288 debit cards with fraudulent refunds from people in Puerto Rico whose identities were stolen

  • Posted July 12, 2016
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  ZeekRewards Founder Heads to Trial over $900 Million Scam

  Paul Burks is going on trial Tuesday for scam that bilked 1 million people

  • Posted July 2, 2016
• Ex-French Minister in Court for Tax Fraud, Money Laundering

  PARIS – A former French budget minister is appearing in court on charges of tax fraud and money laundering that forced him to dramatically resign three years ago in the first political scandal under President Francois Hollande....

  • Posted February 8, 2016
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• Spain: Landmark fraud trial starts for Princess Cristina

  PALMA DE MALLORCA, 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...

  • Posted January 11, 2016
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• Art Dealer Wildenstein Accused of Huge French Tax Fraud

  PARIS – International art dealer Guy Wildenstein went on trial in Paris Monday on charges of tax fraud and money laundering, after two relatives tipped off investigators about the family’s financial dealings – prompting authorities to demand...

  • Posted January 4, 2016
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