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Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.
November 22 -
Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.
November 22 -
Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.
November 21 -
Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.
November 14 -
The auction house was accused of advising wealthy clients they could avoid sales taxes by falsely claiming they were buying art for resale purposes.
November 14 -
To the Internal Revenue Service, Roger Ver symbolizes a new target in the digital age: a crypto holder suspected of failing to pay taxes after selling tokens.
November 13 -
The first two pages; a Rainy day; in all modesty; and other highlights of recent tax cases.
November 7 -
To the mat; extra help; FACS of the case; and other highlights of recent tax cases.
October 31 -
The Georgia accountants were sentenced to periods of supervised release and have to pay millions in restitution.
October 31 -
Makin' a list; caught again; back to school; and other highlights of recent tax cases.
October 24
