#taxfraud — Public Fediverse posts

Government to stop perpetrators accessing victims’ superannuation

Five years after her former partner left her with tax and other debts worth more than $12 million,…
#Australia #AU #Austrlia #corecion #directorpenalties #domesticviolence #familyviolence #financialabuse #financialcounsellors #fraud #selfmanagedsuperfunds #taxabuse #taxfraud
https://www.europesays.com/australia/91299/

🎯

#TrumpVirus concept of the concept of "business". And his obsession with *his* stock market portfolio. #Context #truth

References:
#TrumpEpsteinFiles #psychopathology
#WarCrimes #profiteering #nepotism
#TaxFraud (and no returns; #retribution)
#TrumpOrg #emoluments #BrainSpurs

Tnx J.D.

additional testing

The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.

#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion

https://decider.com/2024/07/17/savannah-chrisley-tells-rnc-crowd-parents-todd-julie-chrisley-convicted-conservative-beliefs/

#EricTrump: "It's very clear that Mar-a-lago is not a club, it's a private residence,...so yes, 100%.”

#NYAG turned to the separation agreement between #AllenWeisselberg & the #TrumpOrganization which was executed after his #conviction for #TaxFraud. The agreement explicitly stated that #Weisselberg agreed not to cooperate in any proceedings against Trump unless compelled to do so by authorities. A #TrumpOrg payment of $2M to Weisselberg was contingent upon his signature. (#WitnessTampering)

Adani Group: How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History

Today we reveal the findings of our 2-year investigation, presenting evidence that the INR 17.8 trillion (U.S. $218 billion) Indian conglomerate Adani Group has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades.

We have uncovered evidence of brazen accounting fraud, stock manipulation and money laundering at Adani, taking place over the course of decades. Adani has pulled off this gargantuan feat with the help of enablers in government and a cottage industry of international companies that facilitate these activities.

#adani #AdaniGroup #GautamAdani #RajeshAdani #VinodAdani #CorporateFraud #stocks #TaxFraud #BJP #business #economy #india

https://hindenburgresearch.com/adani/