Alleged Money Laundering Tax Evasion
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Binance executive denied bail in Nigeria over money laundering charges
Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange. A Nigerian court has ruled that Tigran Gambaryan, the Binance executive detained on charges of tax evasion and money laundering, can ...The Guardian - World - Nigeria -
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering chargesABC News - Entertainment -
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David Copperfield denies 16 women's 'entirely implausible' sexual misconduct allegations
Famed illusionist David Copperfield is denying accusations made by 16 women alleging decades-spanning sexual misconduct and inappropriate behavior.Los Angeles Times - Entertainment -
Senators allege partisan politics, double standards in response to FDIC scandal
Republican and Democratic senators accused one another of playing partisan politics Thursday in their responses to reports of a toxic workplace culture at the Federal Deposit Insurance Corporation (FDIC). While GOP lawmakers across the board have ...The Hill - Politics -
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Sean 'Diddy' Combs abuse allegations: A timeline of key events
New video aired by CNN appears to show Sean “Diddy” Combs beating his former singing protege and girlfriend Cassie in a Los Angeles hotel in 2016ABC News - Entertainment -
Sean Combs Allegations: What We Know About Lawsuits and Raids
Raids at his homes in Los Angeles and Miami Beach were related to an inquiry that a federal official said was at least in part a human trafficking investigation.The New York Times - Top stories -
Kirk Cousins on investigation into alleged tampering by Falcons: 'There's not a whole lot there'
Two of the most high-profile signings remain under investigationCBS Sports - Sports -
Hunt hints at another National Insurance tax cut
Jeremy Hunt promises further tax cuts, as he launches an attack on Labour's plans ahead of an election.BBC News - Top stories -
You Made a Mistake in Your Taxes. Now What?
The rules around amending a return can get complicated. Here’s what you need to know.The Wall Street Journal - World -
Hunter Biden attorneys ask for delay in tax case
Hunter Biden’s attorneys have asked the judge overseeing his tax case in California to delay the trial, which is set for June, until September or later. Earlier this week, Biden lost his attempt to delay his federal gun trial in Delaware, with the ...The Hill - Politics - Joe Biden -
Chicago Won't Tax Its Way Out of This Mess
Chicagoans consistently rank taxes neck and neck with public safety as their top concern.The Wall Street Journal - World -
3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.ABC News - Top stories -
Alleged ‘deal’ offer from Trump to big oil could save industry $110bn, study finds
Ex-president at Mar-a-Lago last month hosted more than 20 executives, including from Chevron, Exxon and Occidental. A “deal” allegedly offered by Donald Trump to big-oil executives as he sought $1bn in campaign donations could save the industry ...The Guardian - World - Donald Trump -
Kevin Spacey gets support from Liam Neeson and others after fresh assault allegations
Sharon Stone, Liam Neeson and Stephen Fry condemn media attention on Kevin Spacey, who has been exiled from Hollywood since sexual assault allegations in 2017.Los Angeles Times - Entertainment -
Three soccer players arrested over alleged match-fixing involving yellow cards in Australian league games
Three soccer players arrested over alleged match-fixing involving yellow cards in Australian league gamesABC News - Sports -
Macarthur FC ‘shocked’ after police charge three players over alleged betting corruption
NSW police allege Ulises Dávila, Kearyn Baccus and Clayton Lewis were involved in a scheme ‘for yellow cards to occur during certain games’ in late 2023. Follow our Australia news live blog for latest updatesGet our morning and afternoon news ...The Guardian - World -
Team captain and two other players arrested over alleged soccer match-fixing in Australia
Australian professional soccer has been rocked by accusations that the captain of A-League club Macarthur FC paid two younger teammates up to 10,000 Australian dollars ($6,600) to deliberately receive yellow cards in a scheme set up by a South ...ABC News - Sports - Australia -
Sharon Stone and Liam Neeson want Kevin Spacey to return to acting despite new allegations
Sharon Stone, Liam Neeson and more actors are coming to the defense of Kevin Spacey and calling for his return to the industry at large.NBC News - Top stories -
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US green energy push expected to generate $47bn market in tax credits
Oil companies, banks, private equity and others partner with renewables developers to offset liabilitiesFinancial Times - World -
Here are some options to reduce taxes on your savings interest this year
Here's how to reduce income taxes on your savings interest amid rate uncertainty from the Federal Reserve.CNBC - Business -
Hunt to claim only Tories will cut UK tax burden after the election
Chancellor to attack Labour in keynote speech after canvassing tech bosses’ views on growth measuresFinancial Times - Business - United Kingdom -
Private Equity Warms Up to Clean-Energy Tax Credits
Private-equity firms are beginning to tap a nascent market for clean-energy tax credits, betting on a boost to returns from helping project developers get better terms for the tradable credits.The Wall Street Journal - World -
Hunt signals pre-election tax cut as Tories move on to campaign footing
UK chancellor accuses Labour of ‘a lie’ and funding ‘black hole’ in political speechFinancial Times - Business -
Voters want to tax outrageous CEO pay. Are lawmakers listening?
A new poll reinforces my informal findings: Americans across the political spectrum are fed up with overpaid CEOs — and want something done about it.The Hill - Politics -
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Youngkin Vetoes Measures to Remove Tax Breaks for Confederate Heritage Group
The Virginia governor rejected efforts by the state’s Democrats to reshape the Commonwealth’s relationship with its Confederate past.The New York Times - Top stories -
Virginia governor allows Confederate groups to keep tax exemptions
Republican Glenn Youngkin also vetoed bills related to maintaining access to contraception, saying they were ‘not ready’. Virginia governor Glenn Youngkin has vetoed two bills that would have stripped tax exemptions for the United Daughters of the ...The Guardian - World -
Does a Smash Hit Like ‘Lion King’ Deserve a $3 Million Tax Break?
Broadway is still recovering from the pandemic. A state tax-credit program has helped, but watchdogs say it aids some shows that don’t need a boost.The New York Times - Top stories -
May 17 is your last chance to claim your 2020 tax refund — the median payment is $932, IRS says
There is no late filing penalty if you're owed a tax refund. Roughly 940,000 taxpayers could surrender their 2020 refund payment if they don't file by May 17.CNBC - Business -
IRS whistleblowers ask judge to toss Hunter Biden lawsuit against the tax agency
IRS whistleblowers Gary Shapley and Joseph Ziegler are also asking to intervene in the case, arguing the IRS has a conflict of interest in the matter.CBS News - Top stories - Joe Biden -
Trump-era tax cuts set to expire after 2025 — here's what you need to know
Several tax cuts enacted by former President Donald Trump are set to expire after 2025 without changes from Congress. Here's how it could affect your wallet.CNBC - Business