Tag: Tax Fraud

Donald Trump Committed Tax Fraud Up To $413m From His Father’s...

US President Donald Trump reportedly built his vast business empire and immense wealth off of his father’s millions throughout the 1990s, fully turning back...

Real Madrid’s Marcelo Pleads Guilty To Tax Fraud, To Serve 4-Month...

Real Madrid star Marcelo Vieira has admitted to tax fraud and accepted a four-month suspended jail sentence, Spanish media say. The 30-year-old Brazilian player reportedly...

Jose Mourinho Accepts One-Year Suspended Prison Sentence For Tax Fraud In...

Manchester United manager Jose Mourinho has reportedly accepted a suspended one-year prison sentence after defrauding the Spanish tax authorities of around €3.3million (£2.9m). The Portuguese...

Cristiano Ronaldo Offers €14 Million To Spanish Tax Authorities To Avoid...

Real Madrid forward, Cristiano Ronaldo has offered to pay €14million to Spanish tax authorities and admit his guilt to four counts of tax evasion,...

Xabi Alonso charged with tax fraud

Former Real Madrid and Liverpool midfielder Xabi Alonso has been accused of tax evasion and could face eight and a half years in prison,...

Croatian and Real Madrid star Luka Modric charged with perjury in...

After giving evidence in the tax fraud trial of 2017, the Croatia international and Real Madrid midfielder Luka Modric stands accused of providing a...

Alexis Sanchez gets 16-month prison sentence for tax fraud in Spain

Manchester United star Alexis Sánchez has been given a 16-month prison sentence for tax fraud during his time in Spain but will not serve...

Billionaire Businessman Jimoh Ibrahim Arrested Over N6.8b Tax Fraud

According to a report by Sahara Reporters, the Special Enforcement Unit of Federal Inland Revenue Service has arrested billionaire businessman, Jimoh Ibrahim, over a tax...

Lionel Messi Arrives In Court For Tax Fraud Case

Four-time FIFA footballer of the year Lionel Messi and his father Jorge arrived in a Spanish court this morning Friday September 27th to answer...

Ex-Super Eagles Taiye Taiwo Indicted In France On Tax Fraud

According to reports, former Super Eagles player Taiye Taiwo has been indicted in France on tax fraud charges. The French authority say the 28...