Tax evasion

Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 7:38 am
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, wrapping up one of France's biggest-ever tax evasion trials. The Paris court convicted Zurich-based UBS AG on...
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February 20, 2019 - 5:08 am
PARIS (AP) — The Latest on the trial of Swiss bank UBS in France (all times local): 2:10 p.m. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. The criminal court convicted UBS on Wednesday of...
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FILE - In this April 4, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. (AP Photo/Andrew Harnik, File)
February 15, 2019 - 5:54 pm
WASHINGTON (AP) — Paul Manafort, the one-time chairman of Donald Trump's presidential campaign, could spend more than 19 years in prison on tax and bank fraud charges, prosecutors said Friday. Court documents filed by special counsel Robert Mueller's office reveal that Manafort faces possibly the...
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Prominent New York City art dealer Mary Boone leaves court in New York, Thursday, Feb. 14, 2019, after being sentenced to 2 1/2 years in prison after admitting she evaded paying over $3 million in federal taxes. (AP Photo/Larry Neumeister)
February 14, 2019 - 1:14 pm
NEW YORK (AP) — A prominent New York City art dealer once accused by Alec Baldwin of fraud was sentenced to 2½ years in prison Thursday for evading over $3 million in federal taxes, a crime that left her rejected in some art circles and saying she feels like a pariah. Mary Boone, 66, dropped her...
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Kevin Downing, Paul Manafort's defense attorney, right, walks to the entrance of federal court on Wednesday, Feb. 13, 2019 in Washington. At left is attorney Tim Wang, another member of the defense team for Manafort. (AP Photo/Kevin Wolf)
February 14, 2019 - 1:37 am
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort intentionally lied to investigators and a federal grand jury in the special counsel's Russia probe, a judge ruled Wednesday. U.S. District Judge Amy Berman Jackson's decision was another loss for Manafort, a once-wealthy political...
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Two-time Stanley Cup winner Pavel Datsyuk of SKA St. Petersburg, right, and Yevgeni Medvedev of Avangard Omsk help former Manchester United coach Jose Mourinho, center, to get up after falling down making the first puck drop at Monday's Kontinental Hockey League game between Avangard Omsk and SKA St. Petersburg in Moscow, Russia, Monday, Feb. 4, 2019. Former Manchester United coach has ceremonially opened an ice hockey game in Russia _ and promptly fallen on the ice. (AP Photo/Dmitry Golubovich)
February 05, 2019 - 4:36 am
MADRID (AP) — Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in Spain on Tuesday. Mourinho will not have to serve time after admitting he defrauded Spanish authorities in 2011 and 2012. Sentences for two years or less for...
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Cristiano Ronaldo arrives at the court in Madrid on Tuesday, Jan. 22, 2019. Cristiano Ronaldo is expected to plead guilty to tax fraud. The Juventus forward arrived in a black van, walked up some stairs leading to the court house and stopped to sign an autograph. The charges stem from his days at Real Madrid. (AP Photo/Manu Fernandez)
January 22, 2019 - 2:24 pm
MADRID (AP) — With a guilty plea and a huge fine, Cristiano Ronaldo finally put an end to his tax ordeal in Spain. Nearly four years after an investigation was opened, Ronaldo appeared at a court in Madrid on Tuesday to plead guilty to tax fraud and agree to a fine of nearly 19 million euros ($21.6...
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Former Italian Premier Silvio Berlusconi waves during a visit to Monserrato, near Cagliari, Italy, Thursday, Jan. 17, 2019. The three-time Italian premier, who has made a career out of rebounding from legal woes, personal scandal, heart trouble and political setbacks, said he is running for the European Parliament in May elections. The 82-year-old Berlusconi announced his candidacy with his center-right Forza Italia party Thursday in Sardinia. He said he wanted to "bring my voice to a Europe that should change, a Europe that has lost profound thinking about the world." (Fabio Murru/ANSA via AP)
January 17, 2019 - 12:51 pm
ROME (AP) — Silvio Berlusconi is back. Again. The three-time Italian premier, who has made a career out of rebounding from legal woes, personal scandal, heart trouble and political setbacks, announced Thursday he is running for the European Parliament in May elections. The 82-year-old Berlusconi...
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January 15, 2019 - 3:41 am
NEWARK, N.J. (AP) — "Jersey Shore" cast member Mike "The Situation" Sorrentino is trading life on the beach for time behind prison bars. The 36-year-old is scheduled to report to Otisville Federal Correctional Institution in upstate New York on Tuesday to begin serving an eight-month sentence for...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 09, 2019 - 5:37 am
MOSCOW (AP) — The Russian lawyer at the heart of the investigation into possible collusion between President Donald Trump's election campaign and Russia has rejected the U.S. charges leveled against her. Natalya Veselnitskaya, who attended the 2016 Trump Tower meeting that is a focus of the U.S...
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