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Hanno Berger, a German lawyer dubbed the "mastermind" of Cum-Ex, was sentenced for his role in part of a sprawling tax scandal that's robbed billions of euros from government coffers.
December 13 -
Last week's convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump's business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.
December 13 -
The heads of tax authorities in five countries are busting companies using electronic sales suppression software to evade sales and value-added taxes.
December 9 -
CFO Weisselberg used the free cash to live large, saving the Trump Organization from paying taxes on it as well.
December 9 -
Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.
December 8 -
Hanno Berger, a key figure in the sprawling Cum-Ex tax scandal, should get nine years in prison, prosecutors said in closing arguments at a German criminal trial.
December 7 -
It is the first time a Trump business has been convicted of criminal conduct and comes as the former president is running for a second term.
December 6 -
The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.
December 6 -
Prosecutors worked to show that Trump executives, including former CFO Allen Weisselberg, evaded taxes on perks such as free apartments and luxury cars.
December 6 -
In his closing statement at the end of the month-long trial, Assistant DA Joshua Steinglass blasted claims by lawyers for the two Trump companies that former CFO Allen Weisselberg had acted alone.
December 5