Criminal Tax Fraud Scheme
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Why don’t auditors find fraud?
Regulators have put forward a series of proposals to clarify and extend responsibilities to spot wrongdoingFinancial Times - Business -
The inhumane criminalization of homelessness won’t solve the problem
Homelessness is a housing issue, pure and simple.The Hill - Politics -
SEC Charges Trump Media Auditor With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.The New York Times - Business - Donald Trump -
Trump Media's auditor is charged with "massive fraud" by the SEC
Audit firm BF Borgers allegedly failed to comply with accounting standards and fabricated audit documentation, regulators claim.CBS News - Top stories - Donald Trump -
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Everton buyer 777 Partners accused of fraud by lender
New setback for Miami-based investment firm’s attempted takeover of Premier League football clubFinancial Times - Business -
Potential Everton buyers 777 accused of fraud
Everton's prospective owners 777 Partners and the firm's co-owner Josh Wander are accused of fraud in a New York court.BBC News - Top stories -
Stormy Daniels’ former lawyer testifies in Trump’s New York criminal trial
Keith Davidson, Stormy Daniels’ former lawyer, testified about arranging a $130,000 payment from Trump’s former lawyer and fixer Michel Cohen to the adult film star to stay quiet about an alleged sexual encounter with Trump.CBS News - Top stories - New York -
Developer of AI tool used in thousands of criminal cases accused of lying under oath
Law enforcement agencies and prosecutors from Colorado to New York have turned to a little-known artificial intelligence tool in recent years to help investigate, charge and convict suspects accused of murder and other serious crimes.NBC News - Top stories -
Hope Hicks takes stand in Trump's New York criminal trial
Former Trump campaign press secretary and White House communications director Hope Hicks has taken the stand in Donald Trump's New York criminal trial where he's accused of falsifying business records of payments to cover up alleged sex scandals. ...CBS News - Top stories - New York -
Hope Hicks tells hush-money jury of Trump’s control over 2016 campaign
Ex-president’s former communications director says Access Hollywood tape ‘was a crisis’ for his campaign. Hope Hicks, Donald Trump’s 2016 campaign press secretary, broke into tears on Friday while testifying in the ex-president’s New York criminal ...The Guardian - World - Donald Trump -
Trump’s Hush-Money Trial Speeds Along, With Few Key Witnesses Remaining
The trial is entering its third week of testimony, and Stormy Daniels, the porn star at the center of it, could soon take the stand.The New York Times - Top stories - Donald Trump -
3rd week of testimony at Trump criminal trial after Hope Hicks testifies
A third week of witnesses are set to take the stand in Donald Trump's New York criminal trial as the prosecution continues its case detailing alleged payments the former president made to cover up a sexual relationship with two women. On Friday, ...CBS News - Top stories - Donald Trump -
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Election special — local poll results roll in
Tories in trouble after election lossesFinancial Times - World -
SEC charges Trump Media auditor with 'massive fraud' on hundreds of companies, imposes lifetime ban
Trump Media, the owner of the Truth Social app, trades under the DJT ticker. Former President Donald Trump is the majority shareholder of the company.CNBC - Business - Donald Trump -
SEC shuts down Trump Media auditor over ‘massive fraud’
BF Borgers ran ‘sham audit mill’ whose work affects more than 1,500 corporate filings, US financial regulator saysFinancial Times - Business - Donald Trump -
Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud'
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it performed for former President Donald Trump's media companyABC News - Tech - Donald Trump -
Investor’s Lawsuit Accuses 777 Partners of $600 Million Fraud
In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company of double-pledging its collateral to other investors.The New York Times - Business -
Jump in penalties for late filing of tax returns
A self-assessment return may be due even if there is nothing to payFinancial Times - World -
Capital-Gains Tax Hits More Home Sellers
The $500,000 exemption for home sales hasn’t changed since 1997.The Wall Street Journal - World -
Windfall tax weighs heavy on North Sea producers
Smaller independent operators say they have taken the brunt of the pain from the 75% tax rate on profitsFinancial Times - Business -
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How a ‘Hidden’ $1.4 Billion Tax Will Make N.Y.C. Water Bills Rise
Mayor Eric Adams is resurrecting a budget gimmick and charging rent to the city’s Water Board, which will pass on the costs to ratepayers.The New York Times - Top stories -
EV Makers Get Two-Year Reprieve on Tax-Credit Restrictions
The Treasury Department has extended eligibility for cars containing Chinese graphite through 2026.The Wall Street Journal - World -
Biden administration grants flexibility for automakers in EV tax credit rule
The Biden administration on Friday granted automakers some flexibility on qualifying for electric vehicle tax credits. The new final guidance, issued as part of the 2022 Inflation Reduction Act, incorporates a two-year exemption to provisions of ...The Hill - Politics - Joe Biden -
Manchin blasts leeway in Biden’s EV tax credit rule: ‘Outrageous and illegal’
Centrist Democrat Sen. Joe Manchin (W.Va.) is blasting the Biden administration’s new interpretation of which vehicles can qualify for electric vehicle tax credits — saying it gives too much leeway for batteries containing Chinese materials. “The ...The Hill - Politics - Joe Biden