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Tag archive for ‘tax fraud’
By The Publisher On Thursday, October 13th, 2016
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Strong accusations

Dear Editor, I kindly request that you allow me some space in your publication to express my thoughts about the recent articles that have been written about me in the media. I am hopeful that you will consider giving More...

By The Publisher On Friday, October 7th, 2016
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MP Silvio Matser’s tax fraud appeal moved to December

GREAT BAY – The appeal of MP Silvio Matser against his conviction for tax fraud with his now defunct construction company Energizer was postponed yesterday afternoon at the request of the defense that wants to More...

By The Publisher On Thursday, October 6th, 2016
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Restaurateur Dino Jagtiani sentenced for tax fraud

GREAT BAY – The Court in First Instance sentenced restaurateur Dino Jagtiani and Dino’s Corporation yesterday each to a fine of $80,550 for tax fraud. Jagtiani also has to do 100 hours of community service, More...

By The Publisher On Thursday, October 6th, 2016
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Simple scheme

Just when you think that you have seen every possible way to fool the system something new comes up. This time it is a restaurateur – one with a name and reputation to hold up as well – who finds himself on More...