Home Videos Photos

All tag results for tax fraud

Teresa & Joe Giudice Can’t Stop Spending Money! Find Out What They’ve Been Up To HERE!

teresa and joe guidice still spenging money like crazy

This isn’t going to win them any fans.

Teresa and Joe Giudice, of Real Housewives of New Jersey fame, are currently embroiled in some serious tax fraud matters.

But according to a new report, even though they’ll likely have to pay thousands of dollars, the couple is still living as lavishly as ever! A source said

Tags: , , , , , , , ,

Teresa & Joe Giudice Plead Not Guilty To Charges Of Tax Fraud & Evasion!

teresa joe giudice plead not guilty

Well, this is interesting…and totes expected!

Teresa and Joe Giudice headed to court on Wednesday and pleaded not guilty to their 39 charges of tax evasion and fraud!

Prior to their appearance in front of the judge, their lawyer, Miles Feinstein, stated:

Tags: , , , , , , , , ,

No Decision In Dolce & Gabbana Tax Fraud Case

wenn2429294_e__opt.jpg

An Italian judge has yet to decide if Dolce & Gabbana will face criminal charges for tax fraud.

Both the prosecution and defense were in court on Friday to hear Judge Simone Luerti's ruling, only to have it postponed until April 1st.

The judge did however, meet with the designer's tax consultant Luciano Patelli in a closed hearing, where he gave deposition testimony.

Stay tuned.

[Image via WENN.]

Tags: , , , , ,

Permalink / Comments Off / Email this  »

Dolce & Gabbana Could Face Criminal Trial For Tax Fraud

dolce-and-gabbana-could-face-criminal-charges-for-tax-fraud.jpg

This Friday, Dolce & Gabbana will find out if they will be put on trial for tax evasion.

As we mentioned last year, officials discovered Domenico and Stefano failed to pay taxes on over $1 billion in revenue.

Other designers who have faced tax evasion charges either settle their case or it's thrown out, unfortunately these two might not be so lucky.

The prosecution is seeking a criminal indictment against Dolce & Gabbana for fraud and setting up a fake company. Typically the maximum sentence for fraud is 5 years, but other details specific to the case could tack on another 2 years.

Eek.

And of course the jail time would be on top of repaying the Italian revenue agency and lots of fines.

[Image via WENN.]

Tags: , , , , ,

Permalink / Comments Off / Email this  »

Prosecutors Request Trial Against Dolce & Gabbana For Tax Fraud

dolce-and-gabbana-trial-requested-for-tax-evasion.jpg

On Friday, Italian prosecutor Laura Pedio put in a request to try Dolce & Gabbana founders Domenico and Stefano for tax fraud.

Last month officials investigated Gado, a company the designing duo set up in Luxembourg around 5 years ago, so they wouldn't have to pay Italian taxes.

As a result, the investigation found the company has failed to declare over 840 million euros (or $1.14 BILLION) in revenue.

Ouch.

It's unclear the punishment they'll face if found guilty, but we have a feeling it's not going to be good.

[Image via WENN.]

Tags: , , , , , ,

Permalink / Comments Off / Email this  »