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Realtor arrested for massive tax evasion
2008-06-05 00:00:00 {mosgoogle right}A female president of a real estate company was arrested for evading about 278 million yen in both corporate and personal income tax, law enforcers said.The Tokyo District Public Prosecutors Office on Wednesday arrested Ayumi Hayashi, 39, president of a real estate company in Tokyo's Minato-ku, on charges of violating the Corporation Tax Law and the Income Tax Law.Hayashi allegedly concealed a total of about 932 million yen in both corporate and individu ...
UBS Has Warned Employees Not To Travel To U.S?They Might Be Arrested
2008-05-29 05:00:00 By- Suzie-Q @ 8:00 PM MST From: Daily Kos UBS: Warns some former employees not to travel to U.S. by Spud1 Wed May 28, 2008 at 04:26:07 AM PDT A quick diary to add more to the growing UBS/John McCain story, MarketPlace reports this morning that the bank that caters to the very wealthy has warned some of its ...
By: Suzie-Q
Shaolin Temple Grand Master arrested for tax evasion
2008-05-29 00:00:00 {mosgoogle right}Qin Xiping, the self-professed 34th Grand Master of the Shaolin Temple famous for its long martial arts history, was arrested Wednesday for tax evasion, the Tokyo District Public Prosecutors Office said.Qin, 49, was arrested for breaking the Income Tax Law by allegedly failing to pay about 38 million yen in taxes by purportedly failing to report 129 million yen in income obtained over a three-year period up to 2005.Prosecutors raided the All Japan Shaoli ...
NINO BROWN AKA WESLEY SNIPES CATCHES A BREAK!!! (FOR NOW)
2008-05-23 06:13:00 Punk Ass just got a get out of jail free card well at least for now. Wesley Snipes gets to have a little more fun in the sun after all. A day after a court ordered him to surrender by June 3 to begin serving a three-year prison sentence for failing to file income tax returns, the actor was begrudgingly granted bail that will keep him a free man until his pending appeal is settled. U.S. District Judge William Terrell Hodges wrote in his decision he was "dubious" of the merit of Snipes' appeal, but that the Blade star could end up serving his entire sentence before the next chapter of this saga is addressed. In arguing for bail, Snipes' attorneys wrote their client is already "actively engaged in resolving his liabilities with the IRS civilly." When they showed up for court on the day of his sentencing, Snipe's legal team brought $5 million worth of checks to give to IRS agents on the scene. Like I said before If I have to pay taxes so does BLADE...(TO BE CONTINUED) **********...
By: HOUSE OF GLITZ
Wesley Snipes Sentenced To Three Years For Tax Evasion
2008-04-26 01:11:00 3 years. That?s the number of years that Wesley Snipes will be sent to prison for not paying his taxes. This is another example that lends credibility to the truism that one cannot escape death and taxes, unless you live in the Philippines. If my memory serves me right, tax evasion was also Al Capone?s downfall.But the question really is-- why the heck am I talking about Wesley Snipes in this blog? The obvious reason (though I will never own up to it) is that this is going to be fodder for search engines in the next few days or weeks and I?ll be damned if I?m going to let this opportunity pass by without me getting a piece of the action. Let?s see if I do get my hands dirty on this one.My official pronouncement however as to why I am including Wesley Snipes? sorry fate in this space is to warn those folks who are earning a lot from blogging that if you are not careful, you may be sharing Wesley Snipes' fate. Whatever you earn from blogging will always be covered by your own country...
Prayer Didn't Help Wesley As Judge "Snipes" Him For Tax Evasion.
2008-04-25 20:59:00 The Actor, Wesley Snipes, has been "sniped" for three years by a judge who sentenced him to prison for tax evasion. Just another Hollyweird sign of the times. [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
By: Osi Speaks!
Wesley Snipes Is Doing 3 Years for Tax Evasion
2008-04-25 17:26:00 This is yesterday's news, but I have to cover it. Actor Wesley Snipes is doing 3 years for tax evasion.?A federal judge has sentenced action star Wesley Snipes to the maximum three-year sentence on tax charges. Snipes? lawyers offered three dozen letters from family members, friends and even fellow actors Woody Harrelson and Denzel Washington attesting to his good character. They argued he should get only probation, because all three convictions were misdemeanors and the actor had no previous criminal record.?For more details, click here.E.G Radio, ExtravaGangsta Radio,
By: EG Radio Online
DAMMMM..!!!.WESLEY SNIPES SENTENCED TO 3 YEARS..!!!
2008-04-25 13:57:00 There goes the Blade Sequel a judge has sentenced actor Wesley Snipes to 3 years in a federal penitentiary for tax evasion. and fined up to $5 million Thursday. It was the maximum sentence possible under federal sentencing guidelines. He didn't have to turn himself in immediately. The judge ruled he could surrender at a later date. ?The law is very clear: People must pay their taxes,? Internal Revenue Service Commissioner Douglas Shulman said. ?There is no secret formula that eliminates a person?s tax obligations.? Lesson to all If we have to pay our taxes "Nino Brown" aka Wesley Snipes has to pay his. I don't feel sorry for him either he had all that money and was to selfish and greedy to do something as simple as give Uncle Sam his cut. All the money he has spent on Lawyers and court fees, would have been easier just to have paid your taxes . Now you will sit in "Club Fed" and marinate on that one... Read more (Click Now)
By: HOUSE OF GLITZ
Snipes jailed for three years for tax evasion
2008-04-25 01:58:00 The actor Wesley Snipes has been sentenced to three years in prison for tax evasion. The sentence is the maximum for willfully failing to file a tax return.
By: Get rich
Wesley Snipes Gets The Maximum: 36 Months In Prison
2008-04-25 00:53:00 Wesley Snipes was sentenced to 36 months in prison, Thursday, the maximum sentence allowed. Snipes was convicted of three misdemeanor charges for not filing his taxes. “We think it sends a real message,” U.S. Attorney Robert O’Neill said. “Again you have to pay your taxes. If you dispute the taxes you owe, contact the I.R.S. and ...
By: The Hot Joints
Wesley Snipes Sentenced to Three Years Prison for Tax Evasion!
2008-04-25 00:33:00 Wesley Snipes was sentenced to three years prison in Florida today on tax evasion charges after a jury found him guilty in February. Snipes failed to pay taxes for three years resulting in the government claiming he owed nearly $3 million dollars. However, his attorneys claim that he owes only $228,000. His lawyers requested that U.S. ...
By: Celebrity Smack!
Denzel and Other Hollywood Heavyweights Show Support For Snipes
2008-04-23 23:27:00 Via OCALA: Denzel Washington compares Wesley Snipes to a mighty oak tree. Woody Harrelson views Snipes as a citizen of the world. Judge Joe Brown casts Snipes as a life traveler serving his fellow man. It seems hard to believe that a two-fisted, sexy, gun-toting Hollywood action star sounds like a cross between Gandhi and the Mother Teresa. But, sometimes, ...
By: The Hot Joints
Samsung Head Resigns after Tax Evasion Indictment
2008-04-23 00:00:00 Samsung's Chairman and CEO has resigned from his position as head of Samsung Group after being indicted on tax evasion charges by the government of South Korea. The company has yet to name a replacement for the vacated posts. Read the full story here.
Samsung chief indicted on tax evasion charges
2008-04-18 07:40:00 Samsung chief indicted on tax evasion chargesSamsung Chairman Lee Kun-Hee was indicted on charges of evading taxes and breach of trust, but was cleared of more serious bribery charges, according to news reports. http:-//www.news.com/8301-1078...
HC issues notice to Mayawati on Centre?s tax evasion plea
2008-04-02 13:59:00 The Delhi High Court has sought a response from UP Chief Minister Mayawati on a petition filed by the Centre challenging the Income Tax Appellate Tribunal’s decision giving her a clean chit in a disproportionate assets case.
By: Latest News
Australia and New Zealand take action in tax evasion inquiry
2008-02-27 15:03:00 The measures come a day after other countries, including the United States, said they would follow the lead of Germany and Britain in investigating their citizens.
By: Get rich
Pastor reports to prison for tax evasion
2008-02-16 21:37:00 The Rev. Gregory Clarke, pastor of New Hope Baptist Church, checked in to a federal penitentiary in Atlanta around 8 a.m. Friday morning to begin serving a 21-month sentence for tax fraud.Clarke walked into prison wearing a Crimson Tide jacket and baseball cap. He made the journey on a chartered bus, accompanied by about 50 church members. Other church members and supporters followed in vehicles.A federal jury convicted Clarke in July 2007 on charges he filed false income tax returns for 2000, 2001 and 2002. At trial prosecutors said Clarke underreported $110,000 in earned income and schemes to deceive the government about the money.Clarke has said he was singled out because of his friendship with former Alabama Gov. Don Siegelman, who is serving a prison sentence after he was convicted on seven corruption-related counts by a federal jury in Montgomery in 2006.Here is a video taken before the bus departed for Atlanta. Clarke tells reporters and supporters that he is ready to report ...
By: ExChristian.net
Car Tax Evasion That We All Pay For
2008-02-15 00:00:00 I don’t know about you but wherever I drive in my town, there is a plethora of road traffic police checking up on car tax. Despite this, one in twenty vehicles on the road is still untaxed and undetected. I can be quite sure if I ever tried to get away with car tax, even for ...
By: Resources zone
WESLEY SNIPES NOT GULITY OF TAX EVASION
2008-02-02 03:07:00 We bet actor Wesley Snipes is breathing a big sigh of relief and thanking the good lord 'cause he just got a stupendous blessing on Friday.In Ocala, Florida, the actor has been found not guilty of federal tax-fraud and conspiracy charges, but was convicted on three misdemeanor counts of failing to file a tax return.Snipes and two co-defendants, a de-licensed accountant and a tax protest leader, were indicted in 2006.Snipes was also indicted on six counts of willful failure to file a tax return from 1999-2004, a period in which he signed two contracts for more than 10 million dollars on sequels in the "Blade" trilogy.He was acquitted on three of those and convicted on the others.He could be sentenced to three years in prison after originally facing a possible 16 years.Co-defendants Eddie Ray Kahn, the founder of a tax protest group, and Douglas P Rosile, a de-licensed accountant, were convicted by the same jury of tax fraud and conspiracy.Snipes, who starred in the Blade films and W...
By: Ghetto Fabu
Link: Fat Joe Denies Allegations of Tax Evasion
2008-02-01 14:10:00 Looks like Fat Joe is denying any and all allegations of tax evasion in the state of New Jersey. In a recent article, Joe allegedly owned $150,000 to the state of New Jersey. In a recent statement to AllHipHop.Com, Joe stated:"I definitely pay my taxes," Joe told AllHipHop.com. "I'm straight up with it. The first thing I ever learned in the entertainment business is you gotta pay the IRS. First thing. Before I take a dollar, before I buy me a bag of potato chips, I pay those people." EG RadioE.G RadioExtravaGangsta RadioLatin Hip Hop RadioHip HopHip Hop GossipHip Hop PodcastOnline Hip Hop Radio
By: EG Radio Online
Wesley Snipes Convicted of Tax Evasion
2008-02-01 13:02:00 The actor is found guilty; he faces up to three years in federal prison More: continued here
By: Feed Me Gossip
Tax Evasion In Real Estate Partnerships Is Huge According To Expert
2007-12-07 18:47:00 With the record rise in residential and commercial real estate over the past few years their has been a great deal of profit for real estate partnerships. Now a former IRS agent and specialist in partnership taxation says that billions are going unreported to the government. Either through the inaccurate reporting on the 1231 exchange ...
Google Tax Evasion in China?
2007-11-27 00:00:00 Before it's Google/MSN/Yahoo to Baidu redirection, now it's tax evasion. A TechCrunch blog mentions that Google (GOOG) is under investigation in China for tax evasion. According to local reports, the investigation into Google includes evasion of business and personal tax, and tax on employee options. This is a difficult process to make because ...
By: SEO Hong Kong
Henry Waxman Accuses Blackwater of Tax Evasion
2007-10-22 23:50:00 The Democratic chairman of a House watchdog committee said Monday that Blackwater USA violated tax laws and may have defrauded the government of millions of dollars, a charge the embattled security firm said is groundless. Henry Waxman released a March letter from the Internal Revenue Service that states the company’s classification of a security guard as ...
By: The Hot Joints
Judge Approves Snipes? Motion To Delay Tax Evasion Trial, But Calls Lawyer?
2007-10-12 02:14:00 OCALA, Fla. (AP) - A judge postponed Wesley Snipes‘ tax evasion trial until early next year after the actor fired his legal team. Read more!
By: Celebrity News
Black Money, Tax Evasion, Licensed Property Agents
2007-10-09 09:53:00 *_Economic Problems of Modern India_* *--Black Money in Real Estate – The Parallel (Undercover) Economy. --Tax Evasion by Consumers and Property...
Open Season On Racers - Now It's Capirossi On Tax Evasion Charges
2007-08-11 00:02:00 As we predicted just a couple of days ago, the Italian authorities appear to have declared open season on Italian MotoGP riders. After Valentino Rossi was stung with a tax demand for 112 million Euros, now it's Loris Capirossi's turn. Officially, the Ducati veteran resides in Monaco, exempting him from paying Italian taxes, but the Italian tax authorities respectfully disagree, and have hit Capirex with a tax demand over 1.3 million Euros he earned in 2002. And this demand comes on top of the arguments over another 12 million Euros in undisclosed earnings the Italian is alleged to owe tax over for the period between 1995 and 2000. Carlo Pernat, Capirossi's manager, is adamant that the whole business is nonsense. "It's completely absurd," Pernat told La Gazzetta dello Sport, "Loris genuinely lives in Monaco. I don't understand how they expect to make this claim stick. He doesn't own a thing in Italy. Loris loves Monaco so much, his son was born there, he has his friends there...
EXCUSE ME MR. BIG WHY THE HELL YOU NEED MY HELP..OH YEA TAX EVASION..!!
2007-07-27 14:40:00 *With less than two weeks before his incarceration date for tax evasion, Ron Isley hopes a presidential pardon will be his get out of jail card. Def Jam record execs are using their marketing wares to drum up support for an executive presidential pardon for the beloved member of The Isley Brothers family and singing group. Isley was convicted on five counts of tax evasion and one count of willful failure to file a tax return. Prosecutors said that Isley avoided paying taxes between 1997 and 2002 by demanding all performance fees be paid in cash, a total estimated in the millions of dollars. Prosecutors added that Isley lived luxuriously during that time, buying a yacht, two homes and two Bentley cars, assigning their ownership to his wife or assorted corporations, while failing to pay some US $300,000 in taxes in 2002 alone. Isley also cashed royalty cheques paid to his late brother O?Kelly Isley during that time, according to government lawyers. **************************...
By: house of gltiz
Another former minister caught for tax evasion
2007-03-06 12:46:05 Dhaka, March 6: Former minister Moudud Ahmed is the latest to be caught for alleged tax evasion as Bangladesh's caretaker government continues its anti-crime drive.
By: newkerala.com
Illinois man pleads guilty to tax evasion, made false statement on 1003
2007-01-31 15:07:02 In the following press release Randy G. Massey, Acting United States Attorney for the Southern District of Illinois, announced that on January 17, 2007, ERIC DEAN TROUTT, age 40 of Sandoval, Illinois, pled guilty to the offenses of Tax Evasion and Making a False Statement to a Financial Institution. The offenses carry a total statutory maximum possible punishment of up to thirty-five years imprisonment, a fine of up to $1,250,000, five years supervised release, and mandatory restitution. Sentencing is scheduled for April 16, 2007.ERIC DEAN TROUTT admitted as part of the plea that he evaded the assessment of federal income tax on his 2003 U.S. Individual Income Tax Return by not reporting approximately $200,000 he received as payment for legal services, by filing a false tax return, and by using a trust account to conceal the income. ERIC DEAN TROUTT used the unreported income to purchase luxury vehicles, real estate property, and luxury furniture as well as other various purcha...
Tax Evasion is Theft from the Poor
2007-01-10 17:00:00 “Client is a private investment company domiciled in the Bahamas used as a vehicle to manage the investment needs of beneficial owner, now a retired professional who achieved much success in his career and accumulated wealth during his lifetime for retirement in an orderly way.” Such was the Riggs Bank’s anonymity-preserving description of dictator Augusto Pinochet, whose death last month inspired thousands of Chileans to celebrate in the streets. Pinochet, in addition to having directed death squads to torture and murder thousands of his opponents, enriched himself through drug and arms trafficking and other lucrative forms of corruption. From 1979 onward, he maintained accounts worth an estimated $6 billion to $8 billion in the Washington, D.C.-based Riggs, thus evading taxes in Chile. Other dictators and ruling elites in the developing world have defrauded their countries by funneling huge amounts of untaxed revenue into foreign banks and tax havens, in...
Former Log Cabin Chair Admits To Tax Evasion
2006-12-15 00:53:01 Wow. This is quite ugly. I'm never quite sure how people that systematically screw the government think they won't get caught. I mean people are paid full-time to track down behavior like this. A prominent gay Republican leader faces a possible 25-year prison sentence after admitting in federal court on Dec. 1 that he cheated New Jersey taxpayers and the IRS out of as much as $1 million. Robert Stears, 51, who served as chair of the national gay group Log Cabin Republicans from 1999 to 2002, pleaded guilty to one count each of mail fraud and tax evasion charges. Federal prosecutors began investigating Stears’ company after the head of a local taxpayers advocacy group discovered from public documents that the bridge commission appeared to be paying Strategy Group exorbitant fees for questionable services. Rick Perr, who has since become chair of the Burlington County Democratic Party, said he also discovered from campaign finance records that Strategy Group donated at least $110...
By: GayPatriot
Sunny Garcia Busted On Tax Evasion! Finds Company In Westley
2006-12-09 04:16:01 World champion surfer Sunny Garcia is facing ten months in jail and a $100,000 fine due to tax evasion. The Hawaiian “forgot” to pay his taxes on many of his contest winnings. The surfer reported $256,000 in income, but reportedly made a ton more than that. Sunny’s not the only one running from the IRS. Movie star Westley Snipes was arrested today in Florida for skipping out on Uncle Sam.
By: THE RAD REPORT
Google Tax Evasion in China?
0000-00-00 00:00:00 Before it's Google/MSN/Yahoo to Baidu redirection, now it's tax evasion. A TechCrunch blog mentions that Google (GOOG) is under investigation in China for tax evasion. According to local reports, the investigation into Google includes evasion of business and personal tax, and tax on employee options. This is a difficult process to make because ...
By: SEO Hong Kong
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