tax evasion | Latin Post - Latin news, immigration, politics, culture

Shakira Fails to Pay $7.1 Million in Taxes, Faces Second Spain Tax Evasion Case

Spanish prosecutors have accused pop star Shakira of not paying $7.1 million in taxes on her 2018 income, marking the latest fiscal allegations against the Colombian singer in Spain.

Shakira Tax Fraud Case Update: Colombian Pop Star to Face Trial in Spain

Sep 28, 2022 04:58 AM EDT By Rick Martin

Colombian pop star Shakira is facing tax fraud charges in Spain, and a Spanish judge approved a trial for the case on Tuesday.

Trump Tax Fraud Case: Trump Organization CFO Allen Weisselberg Pleads Guilty, Willing to Testify vs Trump

Aug 18, 2022 10:32 PM EDT By Rick Martin

As expected, one of Donald Trump's most trusted individuals, Trump Organization CFO Allen Weisselberg, has pleaded guilty to various charges of tax evasion.

Trump Organization CFO Allen Weisselberg Expected to Plead Guilty in New York Tax Evasion Case

Aug 16, 2022 12:25 AM EDT By Rick Martin

The Manhattan District Attorney is continuing its investigation into Donald Trump's longtime friend and Trump Organization chief financial officer, Allen Weisselberg.

California Veterinarian Goes to Prison After Tokyo Olympics

California: Veterinarian Sentenced to Prison Over Tax Evasion; Won't Be Jailed Until After Tokyo Olympics

May 25, 2021 03:41 AM EDT By Joshua Summers

A California veterinarian with tax evasion case was sentenced to federal prison over a tex evasion case... but he will not be jailed until after the upcoming Tokyo Olympics.