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taxgirl.com » taxgirl - Nov 17, 2008
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist US taxpayers in hiding money, another bank has come under intense …
Also tagged: international, corporate, simpsons, homer, deutsche bank, tax evasion, bank one, john ohle, homer tax shelter
taxgirl.com » taxgirl - Nov 13, 2008
Helio Castroneves will face the music - again - in March. Only, he won’t be able to tango his way out of this one quite so easily. The Indy 500 race car driver and winner of the 5th season of Dancing with the Stars …
Also tagged: dancing with the stars, tax evasion, taxes of the rich and in famous, castroneves, sports and 38 tax, castroneves racing pr
taxgirl.com » taxgirl - Nov 13, 2008
Raoul Weil, the UBS bank chair and CEO of global wealth management, has been indicted on charges relating to tax evasion. He is accused of helping US taxpayers hide nearly $20 billion (yes, with a b) in assets from the …
Also tagged: international, ubs, switzerland, tax evasion, taxes of the rich and in famous, irs news announcements, raoul weil, swiss bank accounts, birkenfield
taxgirl.com » taxgirl - Nov 6, 2008
Remember when YOU saved Fannie Mae and Freddie Mac? Well, apparently your generosity knows no bounds. In response to taxpayer demands, the Justice Department is currently investigating whether there was any wrong …
Also tagged: corporate, economy, freddie mac, fannie mae, tax policy
taxgirl.com » taxgirl - Oct 29, 2008
Svetlana Bakhmina is a pretty famous lawyer in Russia - but for all of the wrong reasons. The 39 year old former senior lawyer for the oil company, Yukos, was arrested on 8 December 2004 on charges of tax evasion and …
Also tagged: international, russia, yukos, medvedev, svetlana bakhmina
taxgirl.com » taxgirl - Oct 23, 2008
Senior US District Court Judge Lloyd George has decided that enough is enough. George issued a permanent injunction which prevents convicted tax evader Irwin Schiff from marketing products, including books, that …
Also tagged: tax evasion, irwin schiff, the federal mafia, cynthia neun
taxgirl.com » taxgirl - Oct 16, 2008
I can’t wait for Hollywood to see the potential in this KPMG tax shelters mess. I predict movie gold! There’s nothing waiting in the wings yet (so far as I know) but the live coverage is just as good. After declaring …
Also tagged: corporate, kpmg, tax evasion, david greenberg, john larson, robert pfaff, sidley austin, judge lewis kaplan, investment consultants, raymond ruble, john hillebrecht
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The Tribe/Supreme Court Has Spoken: Fat Naked Guy Stays in Jailtaxgirl.com » taxgirl - Oct 15, 2008 Richard Hatch has lost his final challenge: the U.S. Supreme Court has declined to hear his appeal on tax evasion charges. Hatch, the first ever winner of “Survivor”, where he garnered the (unflattering) moniker “Fat … Also tagged: pop culture, survivor, richard hatch, tax evasion, us supreme court, taxes of the rich and in famous, survivor borneo, fat naked guy |
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Castroneves Will Race in Australia: Judge Changes His Mindtaxgirl.com » taxgirl - Oct 12, 2008 After a federal judge initially barred Helio Castroneves from leaving the country as part of the race car driver’s bail conditions, it seems he has changed his mind. Despite arguments by the prosecutors that … Also tagged: dancing with the stars, helio castroneves, penske, indianapolis 500, tax evasion, taxes of the rich and in famous, sports and 38 tax, castroneves racing pr |
taxgirl.com » taxgirl - Oct 6, 2008
What’s the difference between a lawyer and a prostitute? A prostitute will stop screwing you when you’re dead. How often is it that I can post about hookers and lawyers in the same post? Last week, Cristina Schultz …
Also tagged: ask com, individual, tax, prostitute, tax evasion, ask jeeves, taxes of the rich and in famous, solicitation, david warthen, cristina schultz, cristina warthen