Tax Research UK (Free subscription) | yesterday
Middle Britain caught in blitz on tax havens | Mail Online. Bizarre article from the Mail on Sunday: Revenue & Customs investigators are training their sights on the middle classes as part of a crackdown on tax evasion. They plan to prosecute anyone who fails to own up by the end of this month to earning money [...]
The WyBlog (Free subscription) | 07/11/2009
Actress Sandra Bullock is in the news this week because she is being dragged into a child custody fight between her husband Jesse James and his porn-star ex-wife. Bullock is standing by her celebrity-mechanic husband, Jesse James, as he fights his ex-wife Janine Lindemulder's attempts to regain custody of their five-year-old daughter, Sunny. Ms. Lindemulder was recently released from a six month jail...
Golden State Of Mind (Free subscription) | 07/11/2009
Seriously, what is going on here? Preview/ Game Thread (+1015 comments) Final Box Score Blog Buddy: Clips Nation : Now THAT's Really More Like It Warriors Nation and Clippers Nation. Clippers North and Warriors South. We're like peanut butter and jelly, Redman and Method Man, milk and cookies, Michael Jordan and Scottie Pippen, Donald Sterling and housing discrimination , Chris Cohan and tax evasion...
Times of India (Free subscription) | 07/11/2009
After Friday's success of recovering 80-kg of silver, the GRP Cantonment on Saturday recovered eight-kg copper and 36 DVDs being transported on Shiv-Ganga Express without any document for tax evasion.
Boston Herald (Free subscription) | 07/11/2009
A Westwood contractor blamed for long delays on Boston's Cambridge Street sidewalk project faces as much as five years in prison after pleading guilty to tax evasion. ...
Joseph Kim, MD, MPH (Free subscription) | 07/11/2009
Doctors are humans and we all make. Some are really big and others are small. Over the past week, we've seen two dramatic examples of physicians who appear to have done some terrible things. I don't write this to judge them, but to say that physicians are vulnerable to stress, mental health problems, greed, and other conditions. We've all heard of Maj. Nidal Malik Hasan, a military psychiatrist who...
Reno Gazette Journal (Free subscription) | 07/11/2009
While "Girls Gone Wild" creator, Joe Francis was sentenced this morning in Los Angeles to time served and one year of probation related to tax evasion counts and bribing Washoe County Jail workers, here's what's next for the remaining defendants in the Reno bribery case:
PerezHilton.com (Free subscription) | 06/11/2009
The judicial system has prevailed for Girls Gone Wild CEO Joe Francis today. The judge in his tax evasion case has just set forth a sentence that does not include more jail time. The douchebag is a free man! Instead, a binding plea deal had Joe shelling out $249,705, plus a fine of $10,000 to the [...]
The Star-Ledger (Free subscription) | 06/11/2009
BOUND BROOK -- A Bound Brook restaurateur and his brother will be on trial early next year on charges of tax evasion, five years after investigators accused the owner of Cafe Imperial of failing to pay $100,000 in taxes and...
The Guardian (Free subscription) | 06/11/2009
Three owners in three months, player wages going unpaid, a transfer embargo and now a chief executive charged with tax evasion – if Portsmouth's season were the basis of a soap opera plot it would be dismissed as far-fetched. There is a far more mundane explanation for Blackburn's presence in the bottom three – a woeful away record. Sam Allardyce's side have conceded 18 goals in five defeats...
PR News Wire (Free subscription) | 06/11/2009
LOS ANGELES, Nov. 6 /PRNewswire/ -- A federal judge handed down a sentence in the tax evasion case against Girls Gone Wild founder Joe Francis today, ending the entrepreneur's long legal nightmare. U.S. District Court Judge S. James Otero approved a binding plea deal and sentenced Francis to time served, meaning Francis faces no additional jail time. Last month, Francis pled guilty to two misdemeanor...
Celebrity Baby Scoop (Free subscription) | 06/11/2009
After her appearance on Good Morning America earlier this week, Jesse James sent a message to his ex: Leave my wife Sandra Bullock out of the custody dispute. Jesse's second wife and mom of their 5 1/2-year-old daughter Sunny , porn star Janine Lindemulder, stated on GMA that Bullock was trying to "take away my daughter" and suggested that the Miss Congeniality star should sit down and talk...
Balanced Scorecard (Free subscription) | 06/11/2009
O que é que nós temos que os outros não têm? Ou vice-versa! . Os irlandeses estão numa de despedir funcionários públicos e cortar no orçamento do estado. . Também os canários gregos já aderiram ao discurso da tanga: . "Greece's new government pledged in its 2010 draft budget on Thursday to save the country from bankruptcy...
The Hollywood Gossip (Free subscription) | 06/11/2009
Jesse James has a message for his ex-wife, and that is to leave his current wife the heck out of their custody dispute, which was gotten increasingly bitter of late. The Monster Garage star's ex, porn star Janine Lindemulder, suggested this week that his current spouse, Sandra Bullock, is trying to "take away my daughter." She called out the actress to talk with her directly. James' attorney...
iCelebZ.com (Free subscription) | 06/11/2009
Former porn star Janine Lindemulder is dragging Sandra Bullock into a media mess over the custody of her daughter with the "Miss Congeniality" star's husband Jesse James. Lindemulder, who was once married to James, served six months in prison last year for tax evasion. She also admits to using drugs in the past, but claims she is now clean. According to her, she sent 5-year-old daughter...
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carrolltrust | 03/11/2009
Kingston Smith LLP Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying 6 (six) surviving global group structures has confirmed that there is a complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structure Carroll Holdings Corporation Ltd on "register" at the HM Government DTI Companies House Section Cardiff UK. The London
carrolltrust | 16/10/2009
The Carroll Foundation Charitable Trust one billion dollars “cross-border” international crime case is bringing in high level law enforcement officers from the FBI Washington DC field office Scotland Yard Serious Organised Crime Agency ( SOCA ) in concert with the Essex Police Chelmsford Essex. HM Revenue & Customs high level compliance offshore section officers are co-ordinating the cross-border dynamics
carrolltrust | 15/10/2009
Carroll Foundation assets world wide interests which have been the subject of criminal liquidation include the London & Central Properties Plc Carroll Industries Corporation Plc group which rumours abound that it was used within a fraudulent "name switch operation" to liquidate assets in excess of $1,000,000,000 (one billion dollars). The Carroll Global Corporation civilian and military industrial
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