scorecard

You Searched For "Messi Tax Fraud" and got 20 results


Sort By:


Business Insider Latest Story Image
1 min read

Diego Costa pleads guilty to tax fraud in Spain

Costa was given a six-month suspended sentence after reaching a deal with authorities to pay more …

PTI   


Business Insider Latest Story Image
1 min read

Atletico's Costa could face 6-month sentence for tax fraud

If found guilty, Costa could still avoid jail time because in Spain sentences for less than two ye…

PTI   


Business Insider Latest Story Image
1 min read

Tata Motors shocked over Messi’s tax mess

The company has, as of now, refused to comment on the issue until further developments. Messi, who…

Business Insider Latest Story Image
3 mins read

Trump's NY fraud trial starts on time 'come hell or high water,' judge warns warring lawyers at hearing

Lawyers for Trump and the NY attorney general's office argued over the existence of the Trump Organ…

Laura Italiano   


Business Insider Latest Story Image
4 mins read

Todd Chrisley's lawyer calls ex-business partner's affair claims pure 'fantasy' in closing arguments

The prosecution and defense in the bank and tax fraud trial of Todd and Julie Chrisley gave closing…

Haven Orecchio-Egresitz   


Business Insider Latest Story Image
1 min read

Lionel Messi's 21-month prison sentence in tax fraud case is upheld, but he is not expected to serve any jail time

Messi and his father were charged with using tax havens in Uruguay and Belize and shell companies i…

Cork Gaines   


Business Insider Latest Story Image
4 mins read

Matt Gaetz associate Joel Greenberg will plead guilty to 6 felony counts including sex trafficking, wire fraud, and identity theft

Greenberg's cooperation with prosecutors opens the possibility of a nightmare scenario for Rep. Mat…

Camila DeChalus,Sonam Sheth   


Business Insider Latest Story Image
2 mins read

Lionel Messi is going on trial for allegedly not paying his taxes

The FC Barcelona striker and his father Jorge Horacio Messi, who manages his financial affairs, are…

Matthew Nitch Smith   


Business Insider Latest Story Image
3 mins read

Manhattan prosecutors charged the Trump Organization and its CFO in tax investigation, according to multiple reports

The charges would be prosecutors' first amid a yearslong investigation into whether former Presiden…

Sonam Sheth   


Business Insider Latest Story Image
2 mins read

Barcelona soccer star Leo Messi to face trial over alleged $4.6 million tax fraud scheme after judge rejects appeal

A judge first ruled against Leo and his father in October, stating that "in this type of crime, it …

Natasha Bertrand   


Business Insider Latest Story Image
1 min read

Lionel Messi is going to stand trial over $4 million in alleged unpaid taxes

However, according to Eurosport's Tom Adams, the judge in the case listened to the state attorney, …

Scott Davis   


Business Insider Latest Story Image
2 mins read

Lionel Messi says he wanted to leave FC Barcelona after he felt 'mistreated' by authorities

"I have not spoken to [Bartomeu] since our Champions League elimination against Liverpool. But I ha…

Barnaby Lane   


Business Insider Latest Story Image
1 min read

Lionel Messi is now a blonde

Athletes changing their image is a commonplace thing in the world of sports. Sometimes they just wa…

Morgan J. Wolf   


Business Insider Latest Story Image
2 mins read

Soccer star Leo Messi sentenced to 21 months in prison

A judge first ruled against Messi and his father in October 2014, stating that "in this type of cri…

Natasha Bertrand   


Business Insider Latest Story Image
3 mins read

Trump called his CFO Allen Weisselberg 'My Jewish CPA' to his face, and threatened him to 'make me happy or else,' according to a new book

Ex-prosecutor Mark Pomerantz shared the story, which he got from interviews with Weisselberg's form…

Jacob Shamsian,Laura Italiano   


Business Insider Latest Story Image
10 mins read

Anupam Mittal hits out at Google — 'Tech bullies need one arm chopped off in the form of penalties'

Way before platform economy became a buzzword, Anupam Mittal built a platform for Indians seeking l…

Business Insider Latest Story Image
4 mins read

Colour them impressed: A startup so good that sharks had to pitch their expertise to founders

Paradyes claims to be India’s first semi-permanent hair colour brand that offers hair colours that …

Business Insider Latest Story Image
5 mins read

Manhattan prosecutors charge Trump Org. and CFO Allen Weisselberg with 15 felony counts including scheme to defraud and grand larceny

Allen Weisselberg has worked for the Trumps for 40 years, managing the finances of the Trump Organi…

Sonam Sheth,Jacob Shamsian   


Business Insider Latest Story Image
8 mins read

Tyler Sonnemaker   


Business Insider Latest Story Image
3 mins read

One of the world's most famous soccer stars was named in the Panama Papers

Our company does not advise clients on the structuring of corporate vehicles and the use they may m…

Emmett Knowlton