Tax evasion

FILE - In this Tuesday, June 9, 2015 file photo, the HSBC logo is seen through a window where buildings are reflected on to, at a branch in London. HSBC announced on Monday Aug. 5, 2019, the surprise departure of CEO John Flint after 18 months in the job, saying the bank needs new leadership. (AP Photo/Kirsty Wigglesworth, File)
August 06, 2019 - 4:52 am
BRUSSELS (AP) — Belgian prosecutors said Tuesday they have reached a settlement worth nearly 300 million euros ($335 million) with a Swiss private banking branch of HSBC over a longstanding fraud and tax dodging case. The Brussels prosecutor's office said it was able to reach a settlement partly...
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August 05, 2019 - 7:50 am
DAR ES SALAAM, Tanzania (AP) — A prominent investigative reporter in Tanzania was charged Monday with money laundering and will remain behind bars, a week after he was arrested in Tanzania for questioning about his nationality. Erick Kabendera, who writes for a number of local and international...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 12:00 pm
NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 3 p.m. Paul Manafort's lawyer says he intends to seek the dismissal of state mortgage fraud charges, citing New York's strong double jeopardy protections. Manafort is the former chairman of President Donald...
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June 17, 2019 - 5:16 am
FRANKFURT, Germany (AP) — German prosecutors have charged two British citizens with participating in tax evasion allegedly involving 440 million euros ($495 million). A regional court in Bonn said Monday that the two, who were not named, were charged with taking part in 34 instances of potential...
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June 06, 2019 - 3:37 am
BARCELONA, Spain (AP) — Shakira's public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged tax evasion in Spain. Prosecutors charged the singer in December for not paying 14.5 million euros ($16.4...
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Stephen Calk, center, leaves Federal court with his attorney Jeremy Margolis, left, Thursday, May 23, 2019, in New York. Calk charged in New York with issuing loans to win a role in President Donald Trump's administration has pleaded not guilty. (AP Photo/Mary Altaffer)
May 23, 2019 - 6:25 pm
NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing...
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Michael Cohen, former attorney to President Donald Trump, leaves his apartment building before beginning his prison term Monday, May 6, 2019, in New York. Cohen will begin a three-year prison sentence for crimes including campaign finance violations related to hush-money payments made on Trump's behalf. (AP Photo/Kevin Hagen)
May 06, 2019 - 5:06 pm
NEW YORK (AP) — Michael Cohen took a last swipe at President Donald Trump while reporting to federal prison Monday to start a three-year sentence for crimes including tax evasion and campaign finance violations related to hush-money payments made to protect his former boss. Cohen, who turned on...
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This Thursday, May 2, 2019 photo, shows a recreation of mobster Al Capone's 1929 cell at the Eastern State Penitentiary, which is now a museum in Philadelphia. (AP Photo/Matt Rourke)
May 02, 2019 - 1:23 pm
PHILADELPHIA (AP) — When mobster Al Capone was jailed in Philadelphia in 1929, one newspaper portrayed his cell as a luxurious lockup, adorned with richly colored oriental rugs, polished wood furniture and other trappings the mob boss told the reporter were "very comfortable." The Eastern State...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 12:47 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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The sun rises over the buildings of the banking district in Frankfurt, Germany, Thursday, April 11, 2019. (AP Photo/Michael Probst)
April 11, 2019 - 4:54 am
BERLIN (AP) — German prosecutors have searched over a dozen offices and homes across the country as part of their investigation into a massive tax fraud going back more than a decade, officials said Thursday. The scheme involved so-called cum-ex transactions in which participants would lend each...
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