State prosecutors, who had initially brought the allegations forward, are now saying “there is not sufficient evidence” of a possible fiscal crime.
BARCELONA, Spain — Spanish state prosecutors recommended Wednesday that an investigating judge shelve a probe into another ...
Last month, Byron was sentenced to three years of probation and ordered to pay a $20,000 fine in a federal tax fraud case. 7 months ago He is facing charges of official misconduct, tampering with ...
Shakira is coming to Dallas in the fall for her “Las Mujeres Ya No Lloran” world tour. She hasn’t been to North Texas since her 2018 El Dorado world tour that was also in Dallas. Tickets are ...
In addition to the tax evasion trial, Binance and the executives have also been charged with laundering more than $35 million by Nigeria's anti-graft agency, the Economic and Financial Crimes ...
Lawyers for reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges of bank fraud and tax evasion, on Friday challenged aspects of their convictions ...
Todd and Julie Chrisley are in prison after being convicted on federal charges of bank fraud and tax evasion. A former star of Chrisley Knows Best, the reality show that showcased the tight-knit ...
ABUJA, April 19 (Reuters) - A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency exchange Binance and two of its executives to May 17 after the matter was stalled ...
ATLANTA (AP) — Reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges of bank fraud and tax evasion, are challenging aspects of their convictions ...