Sentences with phrase «tax evader»

A former B.C. real estate agent and convicted tax evader was sentenced to 20 months in jail and fined $ 98,211 after being extradited from...

A former B.C. real estate agent and convicted tax evader was sentenced to 20 months in jail and fined $ 98,211 after being extradited from Mexico.

For the offence to be made out there has to have been an offence of tax evasion committed either in the UK or abroad by either a tax payer or business (note: there is no requirement for a criminal conviction of the tax evader)-- it must have been facilitated (enabled, aided, abetted, counselled, procured) not just by an employee, but includes others associated with the company.

Another reason for Americans to be concerned about this international issue is one of the largest U.S. corporations, and a serial environmental polluter and tax evader, General Electric (GE), is slated to receive U.S. Ex-Im financing for its involvement in the construction of the Orion - Khulna coal plant.

Even if I were a nutjob tax evader, speculation and comment about such only serves to divert attention from the question at hand.

The film gets some fine work from Alfred Molina as Sheik Amar, the ostrich racing tax evader and Steve Toussaint as the knife wielding Seso, who owes his life to Amar.

It is highly ironic that Cuomo is offering NYS tax dollars to a company which holds $ 119B in profits off - shore, and is ranked as the second biggest corporate tax evader and which paid - $ 71m in state income taxes in 2014.

Why isn't this Democratic Tax evader in jail and out of public office?

OK, throw you money away on a tax evader and draft dodger Mitt.

Back in 2014, he wrote a Financial Times op - ed in which he criticized the virtual currency for being «unsuitable as a means of exchange» and said it was only attractive for two reasons: anonymity — as desired by money launderers and tax evaders — and speculation.

They're also ripe to be tax evaders and to slip out from the regulated market.»

As a result, the country has become a destination for criminal activity and tax evaders.

The Obama administration has announced a set of financial regulations that would force companies to disclose more information about their owners, part of an effort billed as a crackdown on tax evaders and money launderers.

Argentina has regularly offered various amnesties and holidays as an incitment to bring tax evaders into the open.

This division's activities not only sanction tax evaders but also provide a strong incentive for voluntary compliance.

The problem of tax evasion in Greece has been pointed out many times during the debt crisis: Christine Lagarde, the head of the IMF, got into hot water over the summer with her comments that she felt more sympathy with children in Africa than tax evaders in Greece.

Long story short, the IRS is more serious than ever about cracking down on cryptocurrency tax evaders, and it has three ways of getting its fair share from virtual token users.

The tax situation with cryptocurrencies is an absolute nightmare, and it's probably only going to get worse with the IRS actively policing for cryptocurrency tax evaders.

In fact, in the United States, IRS cops are making statements surrounding a crack down on cryptocurrency tax evaders and other criminals associated with digital currencies.

WASHINGTON (AP)-- New financial regulations would force companies to disclose more information about their owners, as part of a crackdown on tax evaders and money launderers, the Obama administration announced on Friday.

The reason behind this is to help counter tax evaders, fraudsters, terrorists, money launderers, drug dealers and other criminals.

They make billions, but don't want to be treated as every other business... Their tax exemption is disgusting in my eyes, profitable to tell people how to live their lives, profitable to act like god appointed them, profitable tax evaders.

Barca are huge tax evaders and in Spain bonuses have a lower tax rate than the salary.

5) There is another elephant in the room (already filled to the brim with our pachyderm friends) and that is the tax implication facing some French, Spanish and Greek Clubs as their respective nations begin to tighten the screws on corporate tax evaders, thanks to the EU's gradual loss of patience with their poorer members failing economies.

Good post N5.If beat the tax evaders on sunday it will give a massive boast to the Team / funs.

So if you're thinking about buying a town and becoming a financial haven for tax evaders and money launderers... sorry, state and fed laws still apply, even if you are the only voter.

HMRC have announced the launch of six new taskforces, which are expected to recover more than # 25m from tax evaders — see http://hmrc.presscentre.com/Press-Releases/Six-taskforces-to-tackle-tax-dodgers-launched-67ac1.aspx.

Angela Merkel is chasing tax evaders in Liechtenstein.

They found that while the claim about DWP staff numbers was broadly accurate, the claim that HMRC only had 300 staff investigating tax cheats was «just wrong» and referred to just one internal unit focusing on wealthier tax evaders.

According to him, the action of such tax evaders amounts to wrecking nation as it denies the country the much - needed revenue to develop.

Their last refuge was Gibraltar, now a haven for tax evaders.

Trumble is a minimum - security federal prison, a «camp,» home to the usual assortment of relatively harmless criminals — drug dealers, bank robbers, swindlers, embezzlers, tax evaders, two Wall Street crooks, one doctor, at least five lawyers.

(It's owed in most states were they don't collect — welcome tax evaders.)-RSB-

Other taxpayers will do the wrong things: they will enter the underground economy and become tax evaders, making it difficult for legitimate business owners to compete against those who don't pay taxes.

This money will go to hiring more tax auditors and specialists, developing robust business intelligence infrastructure, increasing verification activities and investigating criminal tax evaders.

Congress enacted the caps on financial service industry businesses» pass - through qualified business profits to deter potential tax evaders.

FACT: The CRA encourages people to report tax evaders by calling their local tax services office.

The CRA isn't interested in having people call and volunteer information about possible tax evaders.

The CRA's new policy is part of the agency's key initiative to target tax cheats, especially offshore tax evaders, and includes $ 444 million earmarked in last year's budget to combat tax evasion over five years.

The new mandatory fingerprinting policy means the fingerprints of all accused tax evaders will be recorded in the Canadian Police Information Centre database, accessible by Canadian police officers as well as some foreign agencies such as the U.S. Department of Homeland Security and border officers.

Lately, I have only heard about tax evaders in connection with the Virgin Islands, though that mainly refers to the British Virgin Islands.

Ax murderers, mad scientists and tax evaders, all kinds of bad guys consider this place to be their sweet home.

SCUDO FISCALE — L'insospettabile Stratagemma FISCAL SHIELD — TAX AMNESTY official web site A satyrical board game about exploiting an Italian law regularizing tax evaders that bring funds back from tax havens.

Currently, corrupt foreign politicians — as well as tax evaders, fraudsters and terrorists — can legally mask their identities and their assets behind anonymous U.S. shell companies in order to open secret bank accounts to stash their ill - gotten gains.

«Anonymous companies are the global getaway cars for corrupt politicians, gangsters and tax evaders.

The UK's tax havens have featured in countless corruption and money laundering cases — ending their corporate secrecy will throw a huge spanner in the works of corrupt dictators, tax evaders and organised criminals.

We are now living in a climate of tax shaming, and there is increasing pressure on the government to bring tax evaders to account and -LSB-...]

This is NOT the department that investigates tax evasion and prosecutes tax evaders.

Legislation to find American tax evaders would jeopardize personal information of Canadians with ties to U.S., Toronto Star

So much so that their officials think we might enjoy turning in their tax evaders.