Tag: Tax evasion
Croatian police issue arrest warrant for former Dinamo coach
ZAGREB, Croatia — Croatian police on Wednesday issued an arrest warrant for former Dinamo Zagreb coach Zoran Mamic after he failed to show up...
Key suspect in Vatican corruption case detained in London
ROME — The main suspect in the Vatican’s corruption investigation into a London real estate venture was taken into custody Tuesday in London after...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
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...
Maryland business owner pleads guilty to tax evasion
BALTIMORE — The owner of a Maryland physical therapy business is facing up to five years in prison after pleading guilty to not paying...
Mexican border governor impeached for alleged tax evasion
MEXICO CITY — Mexico’s congress voted Friday to impeach the current governor of the border state of Tamaulipas on charges of tax evasion, money...
Pope aims to cut down on corruption among Vatican managers
ROME — Pope Francis issued tough new anti-corruption regulations Thursday that require Vatican cardinals and managers to periodically declare they are investing only in...
Britain targets 22 people with new anti-corruption sanctions
LONDON — Britain imposed asset freezes and travel bans Monday on 22 people accused of bribery, kickbacks and fraud in its first use of...
Oršić nets hat trick as Dinamo stuns Tottenham 3-0 in EL
MILAN — Mislav Oršić scored a hat trick, including the winner in extra time, as Dinamo Zagreb stunned Tottenham 3-0 on Thursday to overturn...
Dinamo Zagreb coach quits after receiving prison sentence
ZAGREB, Croatia — Zoran Mamic quit as Dinamo Zagreb coach after Croatia's Supreme Court confirmed his nearly five-year prison sentence for tax evasion and...