Tax fraud

The Incredible Market for Converting Gift Cards to Bitcoin | Financial markets

That Amazon gift card your sister-in-law passive-aggressively gave you for your birthday can also be used as shadow currency if…

6 months ago

The prosecutor’s office demands almost five years in prison for Ancelotti for fraud with the treasury | Relief

The Madrid prosecutor's office made the request. four years and nine months imprisonment Carlo Ancelotti, Real Madrid coach, for fraud…

8 months ago

Arantxa Sanchez Vicario sentenced to two years in prison for concealing assets | People

Arantxa Sánchez Vicario has more or less successfully emerged from the lawsuit she faced last September for concealing assets to…

10 months ago