Sentences with phrase «for alleged tax fraud»

José Mourinho declared the case brought against him for alleged tax fraud to be closed after he accepted the arguments put forward by Spain's Inland R -LRB-...)

As noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to England.

Not exact matches

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

It's been a rough couple of days for President Donald Trump's former campaign manager Paul Manafort, the subject of a federal indictment alleging tax fraud and money laundering.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

And while it's an uphill battle facing a heavily entrenched foe, outreach efforts will give Staten Island and Brooklyn voters — both old and new — food for thought the next time they go to the polls: ranging from alleged campaign finance fraud; to Grimm's threatening of a reporter with physical violence; to his latest federal fraud and tax charges, he is quite a colorful character with a very colorful history just begging to be lampooned.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans, a Newsday review of public records shows.

David Mills was investigated in Italy for money laundering and alleged tax fraud.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans.

Acting for a company and its directors in respect of an alleged tax fraud, including preparing for and attending interviews under caution.

Secured below - guidelines sentence for an accountant alleged to have participated in an $ 80 million tax fraud associated with a string of theme - based restaurants.