Tax evasion Showbiz and Celebrity Breaking News

Reality Stars Todd & Julie Chrisley Were Found Guilty of Bank Fraud & Tax Evasion - www.justjared.com - Atlanta
justjared.com
08.06.2022

Reality Stars Todd & Julie Chrisley Were Found Guilty of Bank Fraud & Tax Evasion

Todd and Julie Chrisley have been going through a major trial in Atlanta over conspiracy to commit bank fraud and tax evasion and the verdict is finally in.

Todd and Julie Chrisley found guilty on all charges in federal bank fraud and tax evasion trial - www.foxnews.com - USA
foxnews.com
08.06.2022

Todd and Julie Chrisley found guilty on all charges in federal bank fraud and tax evasion trial

Todd and Julie Chrisley, from the long-running reality show "Chrisley Knows Best," were found guilty on all charges of bank fraud and tax evasion in an Atlanta, Georgia courtroom on Tuesday. The couple was initially indicted in August 2019, and a new indictment was filed in February, where the couple faced 12 counts of bank and wire fraud, tax evasion, and conspiracy over a nine-year period, all of which they denied. Chrisley attorney Bruce Morris told Fox News Digital: "Disappointed with the verdict.

‘Chrisley Knows Best’ Stars Todd and Julie Chrisley Found Guilty in Tax Evasion and Fraud Trial - www.usmagazine.com - USA - county Todd
usmagazine.com
07.06.2022

‘Chrisley Knows Best’ Stars Todd and Julie Chrisley Found Guilty in Tax Evasion and Fraud Trial

After a weeks-long trial, a jury has reached a verdict in Todd and Julie Chrisley’s fraud case.

Todd Chrisley speaks out after being ‘unfairly targeted’ in tax evasion case: ‘So blessed and grateful’ - www.foxnews.com
foxnews.com
01.10.2021

Todd Chrisley speaks out after being ‘unfairly targeted’ in tax evasion case: ‘So blessed and grateful’

Todd Chrisley is tossing up his hands in praise after he and his wife, Julie Chrisley, claimed victory in their tax evasion case. "So blessed and grateful for all of those that knew the truth and stood with us side by side to reveal it," the "Chrisley Knows Best" star, 52, wrote to his nearly 5 million Instagram followers on Thursday.

Gloria Trevi & Her Husband Are Being Investigated For Tax Evasion -- And She Responds! - perezhilton.com - Mexico
perezhilton.com
24.09.2021

Gloria Trevi & Her Husband Are Being Investigated For Tax Evasion -- And She Responds!

Gloria Trevi — AKA The Supreme Diva of Mexican Pop — has found herself in the middle of some legal troubles again.

Shakira can face trial over allegations of tax evasion in Spain, judge confirms - completemusicupdate.com - Spain - Colombia
completemusicupdate.com
30.07.2021

Shakira can face trial over allegations of tax evasion in Spain, judge confirms

A Spanish judge has said that there is “sufficient evidence” for Shakira to face trial in the country for alleged tax evasion, meaning the case against the musician being pursued by Spain’s tax authorities will proceed.It first emerged that those authorities were investigating Shakira over allegations of tax evasion back in early 2018.

Legal Judge rules Shakira could face trial over alleged €14.5 million tax evasion - evoke.ie - Spain - Colombia
evoke.ie
30.07.2021

Legal Judge rules Shakira could face trial over alleged €14.5 million tax evasion

A judge has recommended that Shakira ‘face trial’ after the pop star found herself in hot water with authorities in Spain for allegedly evading €14.5 million in tax.

Judge Recommends Shakira Face Trial For Tax Evasion In Spain - www.etonline.com - Spain - Colombia
etonline.com
29.07.2021

Judge Recommends Shakira Face Trial For Tax Evasion In Spain

Shakira could be facing a tax fraud investigation in Spain. During a three-year investigation of the Colombian singer, who has a home in Barcelona, Judge Marco Juberías found «sufficient evidence of criminality,» and recommended that her case go to trial, according to the Associated Press.  In December 2019, Shakira was charged for not paying 14.5 million euros (about $16 million) in taxes between in 2012 and 2014, while she lived in Spain.

‘Demon Slayer’ animation studio formally indicted for tax evasion in Japan - www.nme.com - Japan
nme.com
12.07.2021

‘Demon Slayer’ animation studio formally indicted for tax evasion in Japan

Demon Slayer, Ufotable, has reportedly been formally indicted for tax evasion.Per a report from The Japan Times, Ufotable was charged last year after it was accused of evading a total of ¥137million (approximately £895,777) in corporate and consumption tax between September 2014 and August 2018.

Trump Organization, CFO Charged With Tax Evasion, Other Felonies; Enter Not Guilty Pleas - deadline.com - New York - county Vance
deadline.com
01.07.2021

Trump Organization, CFO Charged With Tax Evasion, Other Felonies; Enter Not Guilty Pleas

Allen Weisellberg, longtime Trump Organization CFO, was charged today with numerous felonies including evading taxes on $1.7 million in income. The Trump Organization and Trump Payroll Corporation were also charged as part of a long-running investigation into the former president’s real estate business by Manhattan District Attorney Cyrus Vance along with New York Attorney General Letitia James.

Sigur Rós members acquitted in tax evasion case - completemusicupdate.com - Iceland
completemusicupdate.com
26.05.2021

Sigur Rós members acquitted in tax evasion case

After a two year legal battle, all members of Sigur Rós have been acquitted in the tax evasion case against them in Iceland.The band were charged with tax evasion in their home country in 2019 over incorrect tax returns that were filed between 2011 and 2014, and which collectively resulted in 151 million Icelandic Krona (£877,000) of taxes going unpaid.

Sigur Rós acquitted of major tax evasion by Icelandic court - www.nme.com - Iceland
nme.com
26.05.2021

Sigur Rós acquitted of major tax evasion by Icelandic court

Sigur Rós have been cleared of tax evasion in a major case that has taken place in their native Iceland.The band – Georg “Goggi” Holm, Kjartan “Kjarri” Sveinsson, Orri Páll Dýrason and frontman Jónsi Birgisson – were indicted on tax evasion charges in 2019 by Iceland’s directorate of Internal Revenue after an investigation that began back in 2016.Sigur Rós admitted they evaded payment of 151 million Icelandic krona – amounting to £840,000 – in taxes between 2011 and 2014 and paid back the full

Pizza chef Bruno DiFabio gets prison time for tax evasion - abcnews.go.com - New York - state Connecticut
abcnews.go.com
06.05.2021

Pizza chef Bruno DiFabio gets prison time for tax evasion

BRIDGEPORT, Conn. -- Bruno DiFabio, a celebrity pizza chef who owns restaurants in Connecticut and New York, was sentenced to 30 days in prison Thursday for tax evasion.DiFabio, 51, known as “Lord of the Pies” and for appearing on “Chopped” and other TV shows, was sentenced in federal court in Bridgeport, Connecticut.

Sigur Rós – still fighting tax evasion charges – call on Icelandic government to act - completemusicupdate.com - Iceland
completemusicupdate.com
20.10.2020

Sigur Rós – still fighting tax evasion charges – call on Icelandic government to act

Members of Sigur Rós have called on the Icelandic government to end the country’s so called “double jeopardy tax laws”, a system via which people and businesses – including the band – can be pursued twice over the same unpaid taxes.Various members of Sigur Rós were charged with tax evasion in their home country last year over incorrect tax returns that were filed between 2011 and 2014, and which collectively resulted in 151 million Icelandic Krona (just over £945,000) of taxes going

Bar Refaeli shows off abs in a bikini following tax evasion sentencing - www.foxnews.com - Israel
foxnews.com
30.09.2020

Bar Refaeli shows off abs in a bikini following tax evasion sentencing

Bar Refaeli showed off her toned abs in a bikini while on a nature walk. The Israeli model took to Instagram on Wednesday as she walked barefoot through a scenic path in a white swimsuit and accessorized with a fedora.

Israeli supermodel Bar Refaeli sentenced to nine months of community service for tax evasion - evoke.ie - USA - Israel
evoke.ie
14.09.2020

Israeli supermodel Bar Refaeli sentenced to nine months of community service for tax evasion

Previously, the court ruled that Refaeli’s relationship with DiCaprio did not qualify as a ‘family unit,’ and therefore she could not claim his US residence to avoid paying the full taxes she owed.Refaeli’s lawyers said the plea bargain proved she had not intentionally evaded paying taxes.Her mother was charged with failure to report income, avoiding paying taxes and aiding someone else in evading tax payments. 

Supermodel Bar Refaeli Sentenced to Community Service in Tax Evasion Case - www.usmagazine.com - city Tel Aviv
usmagazine.com
13.09.2020

Supermodel Bar Refaeli Sentenced to Community Service in Tax Evasion Case

Bar Refaeli has been sentenced to nine months of community service after she was convicted of evading paying taxes nearing $10 million.The 35-year-old supermodel’s mother and agent, Zipi Refaeli, was sentenced to 16 months in prison, which she will begin serving next week. According to the Associated Press, the pair were present for the rulings at a Tel Aviv courthouse on Sunday, September 13.

Israeli court sentences model Bar Refaeli for tax evasion - abcnews.go.com - Israel
abcnews.go.com
13.09.2020

Israeli court sentences model Bar Refaeli for tax evasion

taxes on income nearing $10 million.According to a plea bargain accepted by the court, the two were also ordered to pay a $1.5 million fine on top of millions of back taxes owed to the state.

Bar Refaeli Convicted of Tax Evasion - www.etonline.com - Israel - city Tel Aviv
etonline.com
21.07.2020

Bar Refaeli Convicted of Tax Evasion

Bar Refaeli was convicted by an Israeli court on Monday on four counts of tax offenses, the Associated Press reports.According to the outlet, the 35-year-old Israeli model arrived in the Tel Aviv courthouse wearing a white blouse and matching face mask, with her father, Raffi, mother, Zipi, and a team of lawyers by her side.

Model Bar Refaeli gets community service after plea deal on tax evasion charge - torontosun.com - Israel
torontosun.com
10.06.2020

Model Bar Refaeli gets community service after plea deal on tax evasion charge

Model Bar Refaeli has agreed to serve nine months of community service in Israel as part of a plea deal over tax evasion charges.

Supermodel Bar Refaeli avoids jail for tax evasion but her mother to serve time - evoke.ie - Israel
evoke.ie
10.06.2020

Supermodel Bar Refaeli avoids jail for tax evasion but her mother to serve time

Associated Press, the 35-year-old will be doing nine months of community service while for mother will be spending 16 months in jail.Both have also been ordered to pay back $1.5m in order to make up for the taxes they hadn’t paid over the years to Israel.The case is made on allegations that Bar and her mother provided incorrect tax information based on her primary residency during the best years of her modelling career, including her time in a relationship with Leonardo DiCaprio from 2006 to

Bar Refaeli And Her Mother Sentenced With Community Service And 9 Months In Prison Respectively For Tax Evasion Scandal - celebrityinsider.org - USA - Israel
celebrityinsider.org
10.06.2020

Bar Refaeli And Her Mother Sentenced With Community Service And 9 Months In Prison Respectively For Tax Evasion Scandal

Page Six reported on Tuesday that Bar Refaeli signed a plea deal to perform just nine months of community service in her home country of Israel due to tax evasion charges, whereas her mother, will serve 16 months behind bars. Reportedly, the 17-month criminal investigation into the 34-year-old supermodel started after she was accused of lying about her living conditions in the United States during her relationship with Leonardo DiCaprio, as a way of avoiding taxes from the Israeli government.

Model Bar Refaeli gets community service after plea deal on tax evasion charge - canoe.com - Israel
canoe.com
10.06.2020

Model Bar Refaeli gets community service after plea deal on tax evasion charge

Model Bar Refaeli has agreed to serve nine months of community service in Israel as part of a plea deal over tax evasion charges.The beauty and her mother, Tzipi Refaeli, had been under investigation in their homeland for several years amid allegations suggesting they had misled tax authorities about Bar’s earnings and whereabouts from 2009 to 2012.They claimed that for 2009 and 2010, she had been living in the U.S.

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