Displaying items by tag: tax evasion

A New York Times investigation of Donald Trump’s taxes show chronic losses and years of tax avoidance. He paid $750 in federal income taxes the year he won the presidency, and the same amount in his first year in the White House. He paid no income taxes at all in ten years - because he reported losing more money than he made (see) Trump’s hair styling for television was claimed as $70,000 expenses, and $95,464 was the total sum that nine of Trump’s companies have paid to style his wife’s hair. Also $210,000 was written off as expenses to hire a photographer to take photographs at the Mar-a-Lago club. These are just a few of the expenses claimed. In total he paid no taxes in 11 of the 18 years the paper examined. A judge has ruled that his son, Eric Trump, must testify in the tax probe: see

Over 200 police officers unleashed dawn raids at homes across Oxfordshire. Two men and three women, all from the Wantage area, were arrested on suspicion of modern slavery, money laundering, and tax evasion. After searching cars, sheds, and homes, the officers found expensive jewellery, large quantities of cash, and a suspected stolen JCB. Ten people were charged with drug supply offences following a series of county lines warrants executed by specialist crime officers in Enfield, Haringey, Croydon, Essex and Thames Valley. The warrants were the culmination of a 13-month long investigation targeting drug supply and associated violent crime in Norwich, and took place on Tuesday 28 July at residential addresses across London and surrounding counties. During the manhunt, officers found a number of vulnerable people affected by the organised crime network. Safeguarding measures are being implemented. See also