Tax evasion

FILE - In this May 24, 2017, file photo, Chinese actress Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. The director of the film “Air Strike,” featuring Fan Bingbing, says its release has been canceled in the wake of her disappearance and conviction on tax evasion charges. (AP Photo/Thibault Camus, File)
October 17, 2018 - 9:16 pm
BEIJING (AP) — The director of "Air Strike," featuring Chinese actress Fan Bingbing, says the film's release has been canceled in the wake of her disappearance and conviction on tax evasion charges. The World War II thriller, also starring Bruce Willis and Adrien Brody, was to have been released...
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FILE- In this Jan. 6, 2016, file photo newly elected Fall River Mayor Jasiel Correia talks in his city hall office in Fall River, Mass. A Massachusetts mayor was arrested Thursday, Oct. 11, 2018, and charged with defrauding investors in a company he formed out of more than $230,000 and using the funds to enhance his political career and pay for a lavish lifestyle, federal prosecutors said. (AP Photo/Stephan Savoia, File)
October 11, 2018 - 6:05 pm
BOSTON (AP) — A Massachusetts mayor who was first elected at age 23 was charged Thursday with using investments in a company he formed as his "own personal ATM" to enjoy casinos and adult entertainment, buy a Mercedes, and pay down student loan debt. Jasiel Correia, the mayor of Fall River,...
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October 11, 2018 - 2:49 pm
WASHINGTON (AP) — The judge in one of Paul Manafort's criminal cases threw a wrench Thursday into special counsel Robert Mueller's plans for the former Trump campaign chairman's cooperation. U.S. District Judge T.S. Ellis III said in a new order that Manafort's plea deal cut last month set a...
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FILE - In this March 29, 2018 file photo, Mike "The Situation" Sorrentino arrives at the "Jersey Shore Family Vacation" premiere in Los Angeles. Sorrentino is seeking probation when he’s sentenced Friday on tax charges, while prosecutors want a sentence of 14 months. Sorrentino pleaded guilty in January to concealing his income in 2011 by making cash deposits that wouldn't trigger federal reporting requirements. He and his brother were charged in 2014 with multiple tax offenses related to nearly $9 million in income. (Photo by Willy Sanjuan/Invision/AP, File)
October 05, 2018 - 3:18 pm
NEWARK, N.J. (AP) — Michael "The Situation" Sorrentino, whose abs became famous on the hit reality show "Jersey Shore," was sentenced Friday to eight months in prison for cheating on his taxes. A federal judge sentenced the star shortly after his brother, Marc Sorrentino, received a two-year...
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FILE - In this March 29, 2018 file photo, Mike "The Situation" Sorrentino arrives at the "Jersey Shore Family Vacation" premiere in Los Angeles. Sorrentino is seeking probation when he’s sentenced Friday on tax charges, while prosecutors want a sentence of 14 months. Sorrentino pleaded guilty in January to concealing his income in 2011 by making cash deposits that wouldn't trigger federal reporting requirements. He and his brother were charged in 2014 with multiple tax offenses related to nearly $9 million in income. (Photo by Willy Sanjuan/Invision/AP, File)
October 04, 2018 - 1:45 pm
NEWARK, N.J. (AP) — The Situation should trade in his muscle shirts for a prison jumpsuit or avoid serving time altogether, according to dueling pre-sentencing submissions in the "Jersey Shore" actor's federal tax case. Attorneys for the star, whose real name is Michael Sorrentino, argue he should...
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FILE - In this May 24, 2017, file photo, Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. Chinese media said on Wednesday, Oct. 3, 2018, tax authorities ordered X-Men star Fan to pay taxes and fines worth hundreds of millions of yuan but would spare her from criminal prosecution. (AP Photo/Alastair Grant, File)
October 03, 2018 - 8:16 pm
BEIJING (AP) — Chinese tax authorities have ordered "X-Men" star Fan Bingbing and companies she represents to pay taxes and penalties totaling $130 million, ending speculation over the fate of one of the country's highest-profile entertainers three months after she disappeared from public view. Of...
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FILE - In this Feb. 9, 2017, file photo, a portrait of President Donald Trump's father Fred Trump, and three un-signed Executive orders are seen in the Oval Office of the White House in Washington. The New York Times is reporting that President Donald Trump received at least $413 million from his father over the decades, much of that through dubious tax dodges, including outright fraud. (AP Photo/Pablo Martinez Monsivais, File)
October 02, 2018 - 7:59 pm
NEW YORK (AP) — The New York Times reported Tuesday that President Donald Trump received at least $413 million from his father over the decades, much of that through dubious tax dodges, including outright fraud. The 15,000-word Times report contradicts Trump's portrayal of himself as a self-made...
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FILE - In this May 24, 2017, file photo, Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. Chinese media said on Wednesday, Oct. 3, 2018, tax authorities ordered X-Men star Fan to pay taxes and fines worth hundreds of millions of yuan but would spare her from criminal prosecution. (AP Photo/Alastair Grant, File)
September 23, 2018 - 9:43 pm
BEIJING (AP) — X-Men star Fan Bingbing's Beijing management office is dark and abandoned. Her birthday passed almost unremarked in China's hyper-adrenalized social media environment. For one of China's best known stars and a rising Hollywood actress, Fan's vanishing is stunning, coming amid vague...
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Herve Falciani, left, leaves the national court after an extradition hearing in Madrid, Spain, Tuesday, Sept. 11, 2018. A former HSBC employee convicted of economic espionage in Switzerland is resisting extradition from Spain, arguing that his massive data leak from the bank's Geneva subsidiary led to dozens of judicial tax evasion probes worldwide. (AP Photo/Aritz Parra)
September 18, 2018 - 8:39 am
MADRID (AP) — A Spanish court on Tuesday rejected a request to extradite a former HSBC employee to serve a five-year prison sentence in Switzerland, where he was convicted for leaking a massive trove of bank data that led to tax evasion probes worldwide. The ruling was the second time Spain's...
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Muhammad Shafee Abdullah, second left, arrives at the High Court for a hearing in Kuala Lumpur, Malaysia, Thursday, Sept. 13, 2018. Shafee, a top lawyer for former Prime Minister Najib Razak has been charged in court with receiving 9.5 million ringgit ($2.3 million) from Najib believed to have come from billions laundered from a state investment fund. (AP Photo)
September 13, 2018 - 7:54 am
KUALA LUMPUR, Malaysia (AP) — A top lawyer for former Malaysian Prime Minister Najib Razak was charged Thursday with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption. Muhammad Shafee Abdullah was arrested...
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