#taxfraud — Public Fediverse posts

Deutsche Bank’s headquarters raided over legacy tax trades

German prosecutors searched offices at Deutsche Bank’s headquarters in Frankfurt on Wednesday as part of an investigation into…
#Germany #DE #Europe #EU #Europa #DeutscheBank #Banking #bankingsector #fraudinvestigations #investigation #Tax #taxfraud
https://www.europesays.com/germany/59580/

https://www.europesays.com/ch/106742/ Swiss court revives case against lawyer who helped expose Cum-Ex fraud #EckartSeith #EconomicEspionage #FederalSupremeCourt #GermanAuthorities #Swiss #SwissBank #Switzerland #TaxFraud

Poor Donny...

#Dementia is such a drag....
And without brains, heart, or soul, he's like a genuine failure from Oz...

But "it can only good happen". Ask anyone. For whom the bell polls....

"All the best words", and #WordSalad too.

#TrumpVirus #WarCrimes #truth #TrumpEpsteinFiles #coverup #Jan6 #TaxFraud #SexCrimes #emoluments #treason #nepotism #delusions #law #predator #EJeanCarroll #justice #media
#sanewashing #sedition #corruption

Poor Donny...

#Dementia is such a drag....
And without brains, heart, or soul, he's like a genuine failure from Oz...

But "it can only good happen". Ask anyone. For whom the bell polls....

"All the best words", and #WordSalad too.

#TrumpVirus #WarCrimes #truth #TrumpEpsteinFiles #coverup #Jan6 #TaxFraud #SexCrimes #emoluments #treason #nepotism #delusions #law #predator #EJeanCarroll #justice #media
#sanewashing #sedition #corruption

Poor Donny...

#Dementia is such a drag....
And without brains, heart, or soul, he's like a genuine failure from Oz...

But "it can only good happen". Ask anyone. For whom the bell polls....

"All the best words", and #WordSalad too.

#TrumpVirus #WarCrimes #truth #TrumpEpsteinFiles #coverup #Jan6 #TaxFraud #SexCrimes #emoluments #treason #nepotism #delusions #law #predator #EJeanCarroll #justice #media
#sanewashing #sedition #corruption

Poor Donny...

#Dementia is such a drag....
And without brains, heart, or soul, he's like a genuine failure from Oz...

But "it can only good happen". Ask anyone. For whom the bell polls....

"All the best words", and #WordSalad too.

#TrumpVirus #WarCrimes #truth #TrumpEpsteinFiles #coverup #Jan6 #TaxFraud #SexCrimes #emoluments #treason #nepotism #delusions #law #predator #EJeanCarroll #justice #media
#sanewashing #sedition #corruption

Poor Donny...

#Dementia is such a drag....
And without brains, heart, or soul, he's like a genuine failure from Oz...

But "it can only good happen". Ask anyone. For whom the bell polls....

"All the best words", and #WordSalad too.

#TrumpVirus #WarCrimes #truth #TrumpEpsteinFiles #coverup #Jan6 #TaxFraud #SexCrimes #emoluments #treason #nepotism #delusions #law #predator #EJeanCarroll #justice #media
#sanewashing #sedition #corruption

🎯

#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.

🎯

#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.

🎯

#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.

🎯

#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.

🎯

#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.

“It shows this is the golden age of tax fraud. We used to make a lot of tax cases because the [Criminal Investigation Division] was the best in the world at tracking money,” Coggins said. “But they have been starved of funding.”

https://www.dallasnews.com/business/article/texas-feels-fallout-federal-white-collar-cases-22335499.php
#Taxes #TaxFraud #IRS #Prosecution #WhiteCollarCrime #Trumps

“It shows this is the golden age of tax fraud. We used to make a lot of tax cases because the [Criminal Investigation Division] was the best in the world at tracking money,” Coggins said. “But they have been starved of funding.”

https://www.dallasnews.com/business/article/texas-feels-fallout-federal-white-collar-cases-22335499.php
#Taxes #TaxFraud #IRS #Prosecution #WhiteCollarCrime #Trumps

“It shows this is the golden age of tax fraud. We used to make a lot of tax cases because the [Criminal Investigation Division] was the best in the world at tracking money,” Coggins said. “But they have been starved of funding.”

https://www.dallasnews.com/business/article/texas-feels-fallout-federal-white-collar-cases-22335499.php
#Taxes #TaxFraud #IRS #Prosecution #WhiteCollarCrime #Trumps

“It shows this is the golden age of tax fraud. We used to make a lot of tax cases because the [Criminal Investigation Division] was the best in the world at tracking money,” Coggins said. “But they have been starved of funding.”

https://www.dallasnews.com/business/article/texas-feels-fallout-federal-white-collar-cases-22335499.php
#Taxes #TaxFraud #IRS #Prosecution #WhiteCollarCrime #Trumps

https://www.europesays.com/people/143973/ Gavin Newsom’s ex-chief of staff Dana Williamson’s sentencing date set #california #corruption #fraud #GavinNewsom #governor #Metro #NorthernCalifornia #Politics #TaxFraud #USNews #XavierBecerra

https://www.europesays.com/people/142033/ Many Democrats support federal probe into Gavin Newsom and wife #california #FBIInvestigations #GavinNewsom #investigations #irs #JusticeDepartment #Metro #Politics #TaxFraud #ToddBlanche #Trump #USNews

https://www.europesays.com/news/42667/ SoCal comedy club promotes Carlos Mencia standup shows as accused tax cheat is hauled off to jail #California #comedy #Crime #Headlines #LosAngeles #Metro #News #OrangeCounty #TaxFraud #Taxes #TopStories #USNews

EU to Cut Tax Reporting for Big Multinationals in Overhaul

The European Commission will propose exempting large multinationals subject to the EU’s 15% corporate minimum tax law from…
#Europe #EU #corporateincometax #EuropeanUnion #multinationalcorporations #non-U.S.tax #taxevasion #taxfraud #taxrate
https://www.europesays.com/europe/70223/

🎯

And here we are. Nothing to see here....

#Justice #Democracy #Constitution (What are *they*?)

No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #Kleptocracy

Only #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability

🎯

And here we are. Nothing to see here....

#Justice #Democracy #Constitution (What are *they*?)

No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #Kleptocracy

Only #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability

🎯

And here we are. Nothing to see here....

#Justice #Democracy #Constitution (What are *they*?)

No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #Kleptocracy

Only #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability

🎯

And here we are. Nothing to see here....

#Justice #Democracy #Constitution (What are *they*?)

No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #Kleptocracy

Only #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability

🎯

And here we are. Nothing to see here....

#Justice #Democracy #Constitution (What are *they*?)

No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #Kleptocracy

Only #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability

#Trump & his family have spent decades aggressively avoiding #taxes…. The newly won ability to escape from #IRS examinations could be worth tens of millions of dollars∶ One audit, ongoing in the days before the new #immunity for Trump was announced, could have resulted in a bill from the government exceeding $100 million, NYT has reported. Other authorities have had questions, too∶ In 2022, the #TrumpOrganization was convicted of #TaxFraud in #NewYork.

#law #criminal #fraud #DOJ #kleptocracy

#Trump & his family have spent decades aggressively avoiding #taxes…. The newly won ability to escape from #IRS examinations could be worth tens of millions of dollars∶ One audit, ongoing in the days before the new #immunity for Trump was announced, could have resulted in a bill from the government exceeding $100 million, NYT has reported. Other authorities have had questions, too∶ In 2022, the #TrumpOrganization was convicted of #TaxFraud in #NewYork.

#law #criminal #fraud #DOJ #kleptocracy

#Trump & his family have spent decades aggressively avoiding #taxes…. The newly won ability to escape from #IRS examinations could be worth tens of millions of dollars∶ One audit, ongoing in the days before the new #immunity for Trump was announced, could have resulted in a bill from the government exceeding $100 million, NYT has reported. Other authorities have had questions, too∶ In 2022, the #TrumpOrganization was convicted of #TaxFraud in #NewYork.

#law #criminal #fraud #DOJ #kleptocracy

#Trump & his family have spent decades aggressively avoiding #taxes…. The newly won ability to escape from #IRS examinations could be worth tens of millions of dollars∶ One audit, ongoing in the days before the new #immunity for Trump was announced, could have resulted in a bill from the government exceeding $100 million, NYT has reported. Other authorities have had questions, too∶ In 2022, the #TrumpOrganization was convicted of #TaxFraud in #NewYork.

#law #criminal #fraud #DOJ #kleptocracy

#Trump & his family have spent decades aggressively avoiding #taxes…. The newly won ability to escape from #IRS examinations could be worth tens of millions of dollars∶ One audit, ongoing in the days before the new #immunity for Trump was announced, could have resulted in a bill from the government exceeding $100 million, NYT has reported. Other authorities have had questions, too∶ In 2022, the #TrumpOrganization was convicted of #TaxFraud in #NewYork.

#law #criminal #fraud #DOJ #kleptocracy

meow mrrp nyaa ;3

meow mrrp nyaa ;3

meow mrrp nyaa ;3

meow mrrp nyaa ;3

test 123

test 123

test 123

test 123

test 123

if you don't know what I mean please view this post on the original instance and view some of the tags ↓

if you don't know what I mean please view this post on the original instance and view some of the tags ↓

finally we got the tax fraud pride again 💜

finally we got the tax fraud pride again 💜

finally we got the tax fraud pride again 💜

finally we got the tax fraud pride again 💜

finally we got the tax fraud pride again 💜

https://www.europesays.com/uk/979873/ NEWS OF THE WEEK: Shakira acquitted of tax fraud in Spain #ColombianSinger #EU #Europe #HighCourt #JoseLuisPrada #Shakira #Spain #SpanishTaxAgency #TaxFraud

Shakira’s Spain Tax Win Shows ‘Whenever, Wherever,’ Proof Counts https://www.byteseu.com/2042861/ #GuiltyPleas #NonUSTax #NonresidentTaxpayers #Spain #TaxEvasion #TaxFraud #TaxResidencyOrDomicile

Belgium’s €52 Million Tax Fraud Case Survives Dismissal in NY

Belgium’s effort to recover millions allegedly lost in a scheme involving fraudulent tax refunds paid to US pension…
#Belgium #BE #Europe #Europa #EU #België #belgien #Belgique #belgium #benefitseligibilityandenrollment #civilfraud #Coronavirus #dividendincome #Nachrichten #Nieuws #non-U.S.pensionplans #non-U.S.tax #Nouvelles #securitiesfraud #statutesoflimitations #taxfraud
https://www.europesays.com/3008193/

Belgium’s €52 Million Tax Fraud Case Survives Dismissal in NY https://www.byteseu.com/2041602/ #Belgium #BenefitsEligibilityAndEnrollment #CivilFraud #Coronavirus #DividendIncome #NonUSPensionPlans #NonUSTax #SecuritiesFraud #StatutesOfLimitations #TaxFraud