Puerto Rico Treasury announces crackdown on tax fraud
The Puerto Rico Treasury announced steps to crack down on tax fraud, which is widely believed to be a major ...
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Tag: act 20
Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting
(Bloomberg Law) -- Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax ...
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Hamid “Ray” Akhavan Sentenced to 2½ Years in $150 Million Bank Fraud
A federal judge sentenced a California businessman to 2½ years in federal prison Friday for orchestrating an international scheme that ...
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