Tax Evasion

Sat, 03 Jan 2009 02:00:19 -0600

TaxProf Blog: Porn Star Sentenced on Tax Evasion Charges

by Tax Evasion  @ Sat, 03 Jan 2009 02:00:19 -0600
Porn Star Sentenced on Tax Evasion Charges. Porn star Janine Lindemulder, alias Janine M. James, was sentenced Monday in U.S. District Court to six months in federal prison for tax...

Mon, 03 Nov 2008 02:00:39 -0600

Ousted Thai leader's wife gets three years for tax evasion

by Tax Evasion  @ Mon, 03 Nov 2008 02:00:39 -0600
BANGKOK, THAILAND (Aug 1, 2008) -- The wife of ousted Thai prime minister Thaksin Shinawatra was found guilty yesterday of evading millions of dollars in taxes and sentenced to three years in p...

Fri, 03 Oct 2008 02:00:16 -0500

Thai court convicts Thaksin's wife of tax evasion

by Tax Evasion  @ Fri, 03 Oct 2008 02:00:16 -0500
BANGKOK, July 31 (AFP): The wife of deposed Thai premier Thaksin Shinawatra was sentenced to three years in prison for tax evasion. It seems...

Tue, 03 Jun 2008 02:00:43 -0500

La Shish chain shuts down for good

by Tax Evasion  @ Tue, 03 Jun 2008 02:00:43 -0500
It’sa shame the people who ran the joint were run out of the country for tax evasion and fraud, because they had some of the finest Middle-Eastern cuisine in the area. Think of what Chi Chiâ€...

Sat, 03 May 2008 02:00:12 -0500

The OECD's Harmful Tax Competition Initiative and the Tax Havens ...

by Tax Evasion  @ Sat, 03 May 2008 02:00:12 -0500
Virtually all of the tax havens had acceded to the revised OECD demands for transparency and information exchange by 2004. This article looks at the data on tax haven liabilities to gaug...

Thu, 03 Apr 2008 02:00:14 -0500

US, Others Join Liechtenstein Tax Evasion Probe

by Tax Evasion  @ Thu, 03 Apr 2008 02:00:14 -0500
Authorities worldwide were looking today to see if their citizens were dodging tax through Liechtenstein as attention in Germany, where the scandal started, turned to Monaco. Start 1 2

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