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Ex-Russian Gas CFO Resentenced To 6 Years For Tax Crimes
17 Nov 2025 22:52 GMT
… -year prison term to a Russian gas company's former … officer, who was convicted for tax evasion after the Eleventh Circuit vacated …
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Russia Wants To Introduce Punishment For Unemployment
17 Nov 2025 21:07 GMT
… known for writing denunciations on Russians, has proposed to punish … criminal liability for "evasion from socially useful labor… . The document specifies that Russians, in addition to imprisonment, … introduction of a special tax: the idea was supported …
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Criminal case against “Credit House” sent to court as fraud charges mount.
17 Nov 2025 16:43 GMT
… part 3: large-scale tax evasion
Article 189: violation of trade … under similar provisions relating to fraud, property damage, illegal … previously escaped custody in Russia
One of the key … one of the largest alleged fraud schemes involving housing promises …
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The Russian crypto guru’s Hollywood gambit
17 Nov 2025 06:59 GMT
… Okhotnikov, an accused Russian cryptocurrency fraudster, the stakes were … to avoid paying Russian taxes, crypto innovations promised … partnering with three fellow Russians, including a previous … three Russian partners with conspiracy to commit wire fraud …
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The Coin Laundry | After tax havens, dirty money finds a new home: Cryptocurrency
17 Nov 2025 06:10 GMT
… was once dominated by tax havens.
The India angle … transnational syndicates.
How a Russian crypto accused was the … syndicates, cyber-fraud networks and sanction evaders increasingly prefer crypto … and 30% capital gains tax. Industry representatives have told …
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A Russian couple were living their L.A. dream. Then immigration grabbed them off the street
14 Nov 2025 11:07 GMT
… trying to evade the law,” Lind said.
After Russia invaded … house manager. They paid taxes and settled into the … in Southern California.
A Russian national living in Southern … nonprofit group Russian America for Democracy in Russia.
Russian asylum applications …
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Eric Swalwell Faces DOJ Criminal Probe Over Mortgage Fraud Accusations
14 Nov 2025 07:22 GMT
… Justice over alleged mortgage and tax fraud on Thursday.
Swalwell is accused … recent months to face mortgage fraud allegations after Pulte also sent … role in pushing the Trump-Russia collusion hoax during Trump’s …
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Eric Swalwell Criminally Referred to DOJ on Mortgage Fraud, Tax Fraud Allegations
14 Nov 2025 01:32 GMT
… mortgage fraud, state and local tax fraud, wire fraud and insurance fraud.
… to face mortgage fraud allegations in recent months … on allegations of mortgage fraud.
Bondi appointed Associate … the House, including the Russia collusion hoax, both impeachments …
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Trump Administration Goes After Another Enemy For Alleged Mortgage Fraud: Report
13 Nov 2025 22:51 GMT
… on allegations of tax and mortgage fraud.
NBC News reported … accused of mortgage or tax fraud by the administration. Schiff … Trump for business and tax fraud before. Trump was ordered … 2016 presidential campaign and Russia. Trump has regularly denigrated …
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Trump DOJ opens mortgage fraud probe into Eric Swalwell as congressman vows to keep fighting back
13 Nov 2025 23:20 GMT
… is into possible mortgage fraud, tax fraud at the state and … strong evidence of collusion between Russia and Trump, but those … to justify launching the Trump-Russia probe. The findings echoed … between Trump’s campaign and Russia.
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