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The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies
Pre-prepared cards, seals, and a new manager - The pattern was open–ran up debts–close before inspections could take place - More than €43 million owed to the tax and social security authorities
Candidate VP with Kamala Harris Tim Walz withdraws over mismanagement in Minnesota
Tim Walz is serving his second term as governor of Minnesota but will not seek a third - He has been implicated in a case of mismanagement in the state, involving Somalis
The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs
From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data
The “crypto king” Do Kwon sentenced to 15 years in prison for $40 billion fraud
He apologized after hearing victims describe the consequences of his fraud
Lawyer one of the two in the ring dealing with paintings – How the €300,000 they “swindled” from a businessman was the beginning of the end
Authorities identified 481 paintings – The two defendants are also linked to members of the organization who last June attempted to sell a forged Picasso painting for €25 million
Milan Prosecutor’s Office seeks prison sentence for Chiara Ferragni over fraud case – Charitable initiatives not entirely truthful
The prosecution argued that the promotional campaigns for specific products, carried out through the influencer’s company, were presented as being linked to charitable initiatives, without this being fully true
