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R17 Million Tax Fraud: Jaqueline Legoabe Matter Adjourned To August
Investing.com· 7 days agoJaqueline Legoabe, who is facing fraud charges and Contravention of the Tax Administration Act for...
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 ...
Ex-Fatburger CEO accused of using company money for Rolls Royce Phantom, other items in $47M scheme
KABC 7 Los Angeles· 2 days agoThe former CEO of the company that owns Fatburger and Johnny Rockets was indicted on federal charges...
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...
Feds Go After DiCaprio Pal Over Alleged $8M Debt
The Daily Beast via Yahoo News· 13 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...
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...
Italy's white-collar mafia is making a business killing By Reuters
Investing.com· 7 days agoInstead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime,...
FAT Brands chairman charged with tax-dodging in new indictment
Courthouse News Service· 3 days agoThe chairman and former CEO of FAT Brands Inc. — the holding company of Fatburger, Johnny Rockets...
Former Colorado real estate agent must repay more than $1 million stolen from investors
CBS News· 4 hours agoA Berthoud man was sentenced last month in Weld County after taking more than a million dollars in...
...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...