Displaying all articles tagged:

Tax Evasion

  1. pay me what you owe me
    Bitch Better Have My Money: A Brief History of Artists Not Paying Their TaxesFrom Shakira to Lauryn Hill to Ja Rule, here are just some of the artists who’ve ducked out on the IRS.
  2. wealth inequality
    The Times’ Trump Exposé Is a Compelling Case for Class WarTrump built his fortune on tax evasion and inherited wealth. So did much of the one percent. Democrats should rail against these lawless moochers.
  3. mia
    We Might Know Where Fan Bingbing IsA new report alleges that the actress, who recently admitted to tax evasion, was just released from government surveillance at a “holiday resort.”
  4. The GOP Wants to Crack Down on Tax Evasion — Among the Working PoorRepublicans have a plan to grow the deficit, hurt the poor, and make it easier for billionaires to evade taxes — all at the same time!
  5. Trump Likely Dodged Tens of Millions in Taxes Through Legally Dubious SchemeThe GOP nominee used a scheme his own lawyers warned might be illegal to disappear hundreds of millions in taxable income, the New York Times reports.
  6. Trump Directed $2.3 Million in Personal Fees to His Tax-Exempt CharityThe GOP nominee seems to have used his foundation as a tax-avoidance scheme.
  7. So Much for ‘Don’t Be Evil’: Google Moved 11 Billion Euros to Tax-Free BermudaIt’s sunny there.
  8. How Tax Evasion Is Fueling InequalityA new book explains why everyone should be up in arms about billionaires’ Cayman Islands accounts.
  9. taxes shmaxes
    Dolce and Gabbana Keep Insisting They Are Clueless About Their BusinessWhich, in the case of tax fraud, would be a good thing.
  10. lawsuits
    Dolce & Gabbana Claim ‘Pillory,’ Shutting Down Milan ShopsThe city will suffer for three days.
  11. quotables
    Martha Stewart: ‘I Feel Sorry for Paula Deen’She told Andy Cohen.
  12. taxes shmaxes
    Bulgari Can Now Commiserate With Dolce & GabbanaItalian officials are investigating the jewelry company for tax fraud.
  13. trials and tribulations
    Dolce & Gabbana’s Tax Evasion Trial Date SetTime to stop pretending the charges don’t exist.
  14. Pedro Espada Jr. Pleads Guilty, Andrew Cuomo GloatsHe admitted to one charge of tax evasion.
  15. crime pays
    After Sending UBS Whistle-blower to Prison, IRS Gives Him $104 MillionCalling all bankers with the ability to cripple an overseas tax haven.
  16. Largest Swiss Private Bank a ‘Fugitive From Justice,’ Say U.S. AuthoritiesIs accused of helping hide $1.2 billion from IRS.
  17. Swiss Banking Secrets From the Mouth of the UBS WhistleblowerOn the eve of his three-year prison sentence, Bradley Birkenfeld airs UBS’s dirty laundry.
  18. Financial Woes
    H&H Honcho Gets Jail TimeHe withheld over $337,000 from employee paychecks.
  19. Personalities
    The Cipriani Boy Is Back in TownOn the heels of skipping town after a tax-evasion plea bargain.
  20. Lawsuits
    H&H Owner Indicted on Tax-Fraud ChargesHelmer Toro faces up to fifteen years in prison.
  21. Personalities
    Giuseppe Cipriani: ‘I’m Not on the Lam’A ‘Vanity Fair’ piece tracks the rise and fall of the Ciprianis.