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FAT Brands Chairman Andy Wiederhorn Accused of Hiding $47 Million from Federal Agents and Investors
QSR· 2 days agoWiederhorn is charged with one count of endeavoring to obstruct the administration of the Internal ...
Ex-Fatburger, Johnny Rockets CEO accused of ‘cover-up’ in $47M scheme to avoid taxes
Los Angeles Daily News· 2 days agoA federal grand jury indicted the former CEO of Fat Brands, Inc. this week for what they said was a...
Ex Hennepin County chief defender gets probation for tax evasion
MinnPost· 3 days ago“As part of his plea deal, [Kassius] Benson must pay the Internal Revenue Service $213,591.81 in restitution.” MPR’s Estelle Timar-Wilcox reports 17-year-old Foday Kamara ...
R17 Million Tax Fraud: Jaqueline Legoabe Matter Adjourned To August
Investing.com· 6 days agoJaqueline Legoabe, who is facing fraud charges and Contravention of the Tax Administration Act for...
Walters: California anti-tax measure heats up a long-running battle
San Jose Mercury News· 2 days agoWhen California’s voters 46 years ago passed Proposition 13, its iconic property tax limit, they...
Feds Go After DiCaprio Pal Over Alleged $8M Debt
The Daily Beast via Yahoo News· 8 hours agoPhoto Illustration by Luis G. Rendon/The Daily Beast/Getty ImagesYou might recognize Hollywood bigwig Chuck Pacheco as a member of Leonardo DiCaprio’s...
FAT Brands chairman charged with tax-dodging in new indictment
Courthouse News Service· 2 days agoThe chairman and former CEO of FAT Brands Inc. — the holding company of Fatburger, Johnny Rockets...
Italy's white-collar mafia is making a business killing By Reuters
Investing.com· 6 days agoInstead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime,...
...Johnny Rockets, Hurricane Grill and Wings) the Former CFO, and a Tax Advisor Indicted in Alleged...
Sierra Sun Times· 2 days agoLOS ANGELES – Andrew A. Wiederhorn, the former CEO and current controlling shareholder of the...
Judge sends fraudsters to jail without a jury
Daily Telegraph· 2 days agoA judge has convicted six fraudsters independently, after dismissing the entire jury from the trial. Judge Andrew Smith KC found six men guilty for...