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US HM Government National Security Interests Case - Carroll Trust
HM Government Home Office high level officials have confirmed that the Carroll Foundation Charitable Trust One Billion Dollars organised criminal conspiracy and corruption case has now obtained a high level status... Playing Out the Clock for the Banks
Finance Ministers in Switzerland, Luxembourg and Austrian seem to be acceding to the OECD's demands on bank secrecy. Louis Ruffieux suggests the terms on which they have "agreed" constitute a form of playing out the clock.Meanwhile, under Classical Economic...
created by Maireid Sullivan | 36 wks ago | updated 35 wks ago
52 views | 22 recommendations | 0 comments
52 views | 22 recommendations | 0 comments
Switzerland Scales Back Banking Secrecy
Under threat of getting added to a list of uncooperative tax havens, Switzerland is scaling back its banking secrecy. This is the result of an agreement with the Organisation for Economic cooperation and Development...
created by Jordan Yerman | 36 wks ago | updated 36 wks ago
60 views | 12 recommendations | 3 comments
60 views | 12 recommendations | 3 comments
Second IRS Lawsuit Against UBS Filed as Settlement Ink Dries
The ink on the landmark settlement between the US government and UBS isn't even dry yet and the IRS has already filed another lawsuit asking for access to information about American Swiss bank account holders. The... Swiss Bank Helped Thousands of U.S. Citizens Avoid Paying Taxes
A settlement has been reached between UBS Bank in Switzerland and U.S. officials after it was discovered that, beginning in 2000, the bank helped new American clients set up phony accounts to evade...
created by Karen Hatter | 39 wks ago | updated 39 wks ago
371 views | 40 recommendations | 3 comments
371 views | 40 recommendations | 3 comments
The Real Reason Why Tom Daschle Refused Obama Appointment
The International Institute of Nonviolence News&Facts By: Rev. Jermano How many people believe Tom Daschle's reason he quit his appointment as Health and Human Services Director for newly... Geithner Confirmed Despite Objections Over Alleged Tax Evasion
Timothy Geithner has been confirmed as US Treasury secretary by a vote of 60-34 despite GOP objections over his alleged tax evasion (to the tune of $34,000). President Obama's White House Transition team... “An Honest Mistake; Obama says of Tim Geithner?” by Arnie Sherr
The Huffington Post January 13, 2009 reports: President-elect Barack Obama's choice to run the Treasury Department and lead the nation's economic rescue failed to pay $34,000 in taxes from 2001 to 2004, but the last-minute disclosure didn't stop Senate Democrats from... Valentino Ordered To Pay $44 Million For Tax Evasion
Retired fashion designer Valentino Garavani and his business partner Giancarlo Giammetti have been ordered to pay a $44 million dollar fine (USD) for tax evasion. They have been charged with not declaring...
created by Terri Potratz | 44 wks ago | updated 44 wks ago
123 views | 0 recommendations | 0 comments
123 views | 0 recommendations | 0 comments
Timothy Geithner Owed Back Taxes, Employed Illegal Immigrant
Timothy Geithner, Obama's pick to run the Treasury Department, failed to pay self employed income taxes from 2001 - 2004. Most of the back taxes owed by Geithner have been repaid, although some amounts are... Indy Racing League driver, Helio Castroneves, charged with fraud
Helio Castroneves, Dancing with the Stars winner and two-time Indianapolis 500 winner, 'two-timed' the government to the tune of $5.5 million US. NowPublic reported on his second place finish earlier this year,...Race Car Driver and 'Dancing with the Stars' Champ Helio Castroneves Charged ...
Brazilian race car driver Helio Castroneves and his sister Kati have been indicted on one count of conspiracy and six counts of tax evasion. The two-time Indianapolis 500 champ and winner of season five of the popular ABC show "Dancing With the Stars is alleged to have used a... Thaksin's Moment: To Be or Not To Be?
First it was just rumours, then a few hours afterwards it was proven to be true - atypical of theatrical Thaksin, the scorned but once beloved ex-Prime Minister of Thailand to lead the local... Brazil struggles against business and governmental scam
A scam involving both prominent businessmen and former Major of Sao Paulo continues to rock Brazil. These cases involve former Lula da Silva associates in criminal activities like corruption, money laundering, sending illegal remittances abroad, tax evasion and wrongful... "Wild" Joe Francis Has PMS Outburst AGAIN...
(Source)--The Girls Gone Wild guru's Miami attorney, Roy Black, filed a prosecutorial misconduct motion against Florida State Attorney Steve Meadows Tuesday, alleging that Meadows has exhibited a "pattern of...
created by Michelle Says So | 2 years ago | updated 2 years ago
752 views | 5 recommendations | 1 comment
752 views | 5 recommendations | 1 comment
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