#Tax Fraud

Opposition research firm Fusion GPS tried and failed to find evidence of a close relationship between then-candidate Donald Trump and billionaire Jeffrey Epstein, whose 'Lolita Express" private jet ferried powerful clients to his private island, "Little St. James." Epstein (who reportedly has an

In the Sicilian elections earlier this month, Silvio Berlusconi’s return to a central role in Italy’s political circus took a major step forward with the victory of Nello Musumeci, the candidate backed by the center-right parties, including Berlusconi’s Forza Italia (see “Berlusconi: The Greatest

Content originally published at iBankCoin.com Unsealed court documents reveal that the firm behind the salacious 34-page Trump-Russia Dossier, Fusion GPS, was paid $523,000 by a Russian businessman convicted of tax fraud and money laundering, whose lawyer, Natalia Veselnitskaya, was a key figure

Almost exactly one year ago, the IRS realized that it could be leaving billions of dollars on the table in the form of uncollected taxes, and launched a tax-evasion probe on the largest US Bitcoin exchange, Coinbase, seeking to identify all Coinbase users in the U.S. who “conducted transactions in

Only in Italy... exit polls suggest Silvio Berlusconi’s political comeback took an important step forward in the Sicilian elections on Sunday. Expulsion from public office, tax fraud, sex scandals and open heart surgery cannot stop 81-year old Silvio playing a major role in Italy’s political