#taxfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxfraud, aggregated by home.social.
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https://www.europesays.com/be/36242/ NEWS: Belgium seizes €65 million in French McKinsey tax-fraud investigation #Belgium #france #MoneyLaundering #TaxFraud
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https://www.alojapan.com/1534925/west-hartford-restaurant-owner-sentenced-in-2-million-tax-fraud-scheme-we-ha/ West Hartford Restaurant Owner Sentenced in $2 Million Tax Fraud Scheme – We-Ha #DepartmentOfJustice #featured #JapaneseRestaurant #JapaneseRestaurantsInMassachusetts #Massachusetts #Newsletter #TaxFraud #UsAttorney #WestHartford West Hartford resident William Chen, part owner of multiple restaurants in Connecticut and Massachusetts, has been sentenced after pleading guilty to an extensive tax fraud scheme. By Ronni Newton Officials ann
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https://www.alojapan.com/1534925/west-hartford-restaurant-owner-sentenced-in-2-million-tax-fraud-scheme-we-ha/ West Hartford Restaurant Owner Sentenced in $2 Million Tax Fraud Scheme – We-Ha #DepartmentOfJustice #featured #JapaneseRestaurant #JapaneseRestaurantsInMassachusetts #Massachusetts #Newsletter #TaxFraud #UsAttorney #WestHartford West Hartford resident William Chen, part owner of multiple restaurants in Connecticut and Massachusetts, has been sentenced after pleading guilty to an extensive tax fraud scheme. By Ronni Newton Officials ann
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https://www.europesays.com/dk/156531/ Denmark’s $476 Million Win in Tax Scheme Suit Upheld at Appeals #CivilFraud #Danmark #Denmark #dividends #HedgeFunds #Negligence #NonUSTax #SecuritiesFraud #TaxFraud #TaxTreaties
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Denmark’s $476 Million Win in Tax Scheme Suit Upheld at Appeals https://www.byteseu.com/2324937/ #CivilFraud #Denmark #dividends #HedgeFunds #negligence #NonUSTax #SecuritiesFraud #TaxFraud #TaxTreaties
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Sen. #BillCassidy announces he will vote for #ToddBlanche to be attorney general
Bill Cassidy, go to Hell for protecting #Trump and his spawn from #IRS and #EpsteinFiles and to give them a blank cheque in perpetuity for #corruption, #taxFraud, and more
https://abcnews.com/video/135459045/?utm_source=flipboard&utm_medium=activitypub
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Sen. #BillCassidy announces he will vote for #ToddBlanche to be attorney general
Bill Cassidy, go to Hell for protecting #Trump and his spawn from #IRS and #EpsteinFiles and to give them a blank cheque in perpetuity for #corruption, #taxFraud, and more
https://abcnews.com/video/135459045/?utm_source=flipboard&utm_medium=activitypub
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Sen. #BillCassidy announces he will vote for #ToddBlanche to be attorney general
Bill Cassidy, go to Hell for protecting #Trump and his spawn from #IRS and #EpsteinFiles and to give them a blank cheque in perpetuity for #corruption, #taxFraud, and more
https://abcnews.com/video/135459045/?utm_source=flipboard&utm_medium=activitypub
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https://www.europesays.com/africa/359738/ Durban woman jailed for 18 years for R3.7m Sars Vat fraud #durban #jail #KwaZuluNatal(KZN) #SouthAfrica #SouthAfricanRevenueService(SARS) #TaxFraud #ValueAddedTax(VAT)
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EU Bills Risk Reopening Door to Tax Dodges, Advocacy Groups Warn
The EU’s efforts to simplify its tax rules may be a boon to business, but they could remove…
#Europe #EU #baseerosionandprofitshifting #corporateincometax #dividendincome #EuropeanUnion #interestincome #non-U.S.tax #taxevasion #taxfraud #VATandGST #withholdingoftax
https://www.europesays.com/europe/103476/ -
Tonight's Power Cat 2026-07-23 Strip 307
https://powercat.org/ -
Tonight's Power Cat 2026-07-23 Strip 307
https://powercat.org/ -
Tonight's Power Cat 2026-07-23 Strip 307
https://powercat.org/ -
Tonight's Power Cat 2026-07-23 Strip 307
https://powercat.org/ -
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
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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 #BrainSpursTnx J.D.
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🎯
#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 #BrainSpursTnx J.D.
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🎯
#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 #BrainSpursTnx J.D.
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🎯
#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 #BrainSpursTnx J.D.
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🎯
#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 #BrainSpursTnx J.D.
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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
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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
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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 #KleptocracyOnly #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability
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🎯
And here we are. Nothing to see here....
#Justice #Democracy #Constitution (What are *they*?)
No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #KleptocracyOnly #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability
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🎯
And here we are. Nothing to see here....
#Justice #Democracy #Constitution (What are *they*?)
No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #KleptocracyOnly #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability
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🎯
And here we are. Nothing to see here....
#Justice #Democracy #Constitution (What are *they*?)
No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #KleptocracyOnly #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability
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🎯
And here we are. Nothing to see here....
#Justice #Democracy #Constitution (What are *they*?)
No #TrumpEpsteinFiles #Jan6 #TaxFraud #WarCrimes #nepotism #emoluments
#corruption #sanewashing #KleptocracyOnly #TrumpVirus #GQP #media #Truth & #ToddBlanche vs. #law #accountability
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#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.
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#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.
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#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.
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#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.
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#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.
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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
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Shakira’s Spain Tax Win Shows ‘Whenever, Wherever,’ Proof Counts https://www.byteseu.com/2042861/ #GuiltyPleas #NonUSTax #NonresidentTaxpayers #Spain #TaxEvasion #TaxFraud #TaxResidencyOrDomicile
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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
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https://www.europesays.com/be/16663/ Belgium’s €52 Million Tax Fraud Case Survives Dismissal in NY #Belgium #BenefitsEligibilityAndEnrollment #CivilFraud #Coronavirus #DividendIncome #NonUSPensionPlans #NonUSTax #SecuritiesFraud #StatutesOfLimitations #TaxFraud