NICOSIA, Cyprus — The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement offering Cypriot law enforcement authorities U.S. expertise. The FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department of Justice offering … Read more
A court-appointed monitor in Trump’s fraud case said his company filed disclosures with “errors.” Tucked in a footnote is also an indication he may have committed tax fraud, per The Daily Beast. The letter indicates Trump may have lied about the existence of a $48 million loan. Tucked into a footnote in a letter written … Read more
The Internal Revenue Service headquarters building in Washington, D.C. Chip Somodevilla | Getty Images News | Getty Images WASHINGTON — A former Swiss finance executive pled guilty in New York federal court on Thursday to conspiring to defraud the U.S. in a tax evasion scheme known as the “Singapore Solution” that hid $60 million in … Read more