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The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.
December 20 -
Sanjay Shah was sentenced to 12 years in prison, the heaviest jail term handed down so far in Europe's sprawling Cum-Ex trading scandal.
December 13 -
Dutch treat; for the record; last Resort; and other highlights of recent tax cases.
December 12 -
Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.
December 5 -
J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.
November 29 -
Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.
November 22 -
Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.
November 14 -
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 -
Makin' a list; caught again; back to school; and other highlights of recent tax cases.
October 24