Tax Fraud
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X @Nick Szabo
Nick Szabo· 2025-11-24 23:33
RT C3 (@C_3C_3)$995,000,000That’s how much Somalians in Minnesota stole from American taxpayers to fund terrorists in 5 years.Without the Federal government knowing or doing anything about it.Remember the Biden Administration wants the IRS to know about every $600 transaction you do… ...
X @Bloomberg
Bloomberg· 2025-10-31 21:00
Italian prosecutors ordered the seizure of around $1.5 billion in shares from the holding company that controls the drinks maker Davide Campari-Milano NV, as part of an alleged tax-fraud probe https://t.co/pM5s9078gf ...
If Trump had released his tax returns, so much would have changed: Analyst
MSNBC· 2025-10-24 17:38
I want to bring in now to our conversations conversation Suzanne Craig, investigative reporter at the New York Times and an MSNBC political analyst. Our panel thankfully is still with us. Sue, I want to get your reporting into President Trump's tax returns and finances into this conversation because it essentially helped kickstart the investigation that Attorney General James did into the Trump Organization.Can you talk a little bit about how that investigation came together because I think it is so deeply ...
X @Decrypt
Decrypt· 2025-10-09 20:36
Legal & Regulatory - Roger Ver 同意支付 4800 万美元以结束美国税务欺诈案件 [1] Cryptocurrency - 该案件涉及“Bitcoin Jesus” Roger Ver [1]
Robbins LLP Reminds RCI Hospitality Holdings, Inc. Investors of the Upcoming Lead Plaintiff Deadline in the Class Action Against RICK
Prnewswire· 2025-10-06 23:04
Core Points - A class action lawsuit has been filed against RCI Hospitality Holdings, Inc. for alleged tax fraud and bribery [1][2] - The lawsuit claims that the company failed to disclose its involvement in tax fraud and bribery, which led to an understatement of legal risks [2] - Following the announcement of the indictment of company executives, RCI's stock price dropped significantly, falling 16% on September 16, 2025, and an additional 10.38% the following day [2] Summary by Sections Allegations - RCI Hospitality Holdings, Inc. is accused of engaging in tax fraud and bribery to conceal this fraud [2] - The New York State Attorney General announced the indictment of RCI executives for a multimillion-dollar tax fraud scheme [2] Stock Impact - On September 16, 2025, RCI's stock price fell by $5.53, or 16%, closing at $28.79 [2] - The following day, the stock price decreased by $2.99, or 10.38%, closing at $25.80 [2] Class Action Participation - Shareholders can participate in the class action and must submit their papers by November 20, 2025, to serve as lead plaintiff [3] - Shareholders are not required to participate in the case to be eligible for recovery [3]
Do you own shares of RICK? Robbins LLP Informs Investors of the RCI Hospitality Holdings, Inc. Class Action Lawsuit
Prnewswire· 2025-09-22 22:25
Core Viewpoint - A class action lawsuit has been filed against RCI Hospitality Holdings, Inc. for allegations of tax fraud and bribery, leading to significant stock price declines following the announcement of these allegations [2]. Group 1: Allegations and Impact - The lawsuit claims that RCI Hospitality Holdings engaged in tax fraud and bribery to conceal this fraud, resulting in an understatement of the legal risks faced by the company [2]. - Following the announcement by New York State Attorney General Letitia James regarding the indictment of RCI executives, the stock price dropped by $5.53, or 16%, closing at $28.79 on September 16, 2025, and fell further by $2.99, or 10.38%, to $25.80 on September 17, 2025 [2]. Group 2: Class Action Participation - Shareholders interested in serving as lead plaintiffs in the class action must submit their papers by November 20, 2025, although participation is not required to be eligible for recovery [3]. - Individuals can choose to remain absent class members if they do not wish to take action [3]. Group 3: Legal Representation - All representation in the class action is on a contingency fee basis, meaning shareholders will not incur any fees or expenses [4]. - Robbins LLP, the firm leading the class action, has a history of advocating for shareholder rights and holding company executives accountable since 2002 [4].
X @Bloomberg
Bloomberg· 2025-09-03 08:48
Government Policy & Regulation - French government plans to toughen measures against tax fraud and over-optimization by wealthy individuals [1] - Increased scrutiny will be applied to the holding companies and fortunes of wealthy individuals [1]