Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Lionel Messi, the Argentine and FC Barcelona footballer, and his father, Jorge, have each been sentenced to 21 months in jail for tax evasion, according to the July 6 BuzzFeed News article, Messi Probably Won't Go To Jail, Despite Being Sentenced to 21-Months In Prison, by Rose Troup Buchanan.
According to the article, Messi and his father were found guilty of three counts of tax fraud by a court in Barcelona. In June, a court heard that they'd defrauded Spanish tax authorities of about 4 million euros in three years.
The article states that tax havens in Uruguay and Belize were used to shield money made off the back of Lionel Messi's image, though Messi maintained throughout the trial he "knew nothing" about his father's actions and was only interested in playing football.
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Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE