Stories Related to Sylvain Marveaux Arrested In Tax Fraud Investigation

Former Newcastle midfielder Sylvain Marveaux is among four people placed in custody in France as part of the investigation into suspected tax evasion and money laundering in the transfer of soccer players between England and France        

Topics:  soccer   
RELATED ARTICLES
BING NEWS:
  • Chicago-Area Tax Preparer Sentenced to Prison for $1.3M IRS Fraud Scheme
    Chicago-area tax preparer Vervia Watts sentenced to over a year in prison for a fraudulent tax return scheme causing $1.3 million loss to the IRS.
    04/26/2024 - 6:21 am | View Link
  • ‘Magician’ Bronx-based tax preparer facing prison time for fraud
    They called this Bronx-based tax preparer “the Magician,” but the Department of Justice is now calling him a fraud.
    04/24/2024 - 2:00 am | View Link
  • New York tax preparer known as ‘the Magician' charged by IRS in $100 million fraud
    A Bronx tax preparer known as “the Magician” was arrested by IRS Criminal Investigations agents in an alleged $100 million dollar tax rip-off scheme.
    04/16/2024 - 1:02 pm | View Link
  • Cortlandt Manor's Rafael Alvarez Charged With Tax Fraud
    Over this decade, the company prepared around 90,000 federal income tax returns for customers.In his role with ATAX, Alvarez would prepare customers' tax returns and oversee other ATAX personnel who ...
    04/16/2024 - 6:45 am | View Link
  • Bronx Tax Preparer The Magician Rafael Alvarez IRS Fraud
    A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind. Rafael Alvarez, 60, ...
    04/16/2024 - 3:17 am | View Link
  • More