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- Mariano associate gets three years for bribery
- Philip Chartock, the Philadelphia businessman convicted of bribing former city Councilman Rick Mariano, was sentenced yesterday to three years and four months in prison.Chartock paid $23,000 worth of Mariano's credit-card bills in return for help with his business, Erie Steel. Those favors included Mariano's voting for tax breaks and intervening...
- Research articles 2007-03-21
- Nicol Stephen faces storm over party donations POLITICS: FUNDING ROW
- SCOTTISH Liberal Democrat leader Nicol Stephen's re-election campaign is being bankrolled by a businessman previously investigated for tax fraud and whose firm was described as "cynical and insensitive". The enterprise minister's local party has accepted nearly GBP4000 in donations from Aberdeen-based Ian Suttie, who laid off nearly 200...
- Research articles 2007-03-04
- Home is where the rolls is.
- Byline: Trevor Johnson Jan 11, 2007 (Tax Notes International - ABIX via COMTEX) -- UK Special Commissioners have ruled on "Robert Gaines-Cooper v Commissioners for HMRC". Gaines-Cooper is a wealthy businessman and ex-member of the Royal Air Force who placed all of his...
- Research articles 2007-01-11
- Russia links ex–Yukos chief to spy–poisoning case
- MOSCOW AFP — The Russian public prosecutor's office said it had information which might help clear up the murder of poisoned Russian spy Alexander Litvinenko, involving a former close associate of jailed Yukos chief Mikhail Khodorkovsky. "The information we have received shows a link between the criminal enquiry... around Alexander...
- Research articles 2006-12-27
- FEDS BUST FLASHY CRIME-FIGHTER
- JOE MAMMANA is the kind of larger-than-life figure Philadelphians love - the kid who overcomes a crime-ridden youth to spend a fortune fighting crime; the ex-Marine who bluntly calls his rewards for missing thugs "bounties"; the Italian-American businessman who cares enough to pay for young victims' funerals. And he does...
- Research articles 2006-12-01
- Thaksin fourth richest man in Thailand
- BANGKOK AFP — Prime Minister Thaksin Shinawatra is reportedly Thailand's fourth richest businessman with a fortune worth 2.2 billion dollars. The 56-year-old self-made billionaire, who took office in 2001, is the founder of Thailand's telecom giant Shin Corp., which includes the country's top mobile phone company, satellite services and...
- Research articles 2006-07-17
- WA law firm hooked into offshore tax haven stoush.
- Byline: Sean Cowan Jan 11, 2006 (The West Australian - ABIX via COMTEX) -- The Australian investigation into tax havens known as "Operation Wickenby" may claim the scalp of a...
- Research articles 2006-01-11
- Contractor spends big on key lawmakers
- WASHINGTON -- A San Diego businessman under investigation in the bribery case of former congressman Randy "Duke" Cunningham is a well-known GOP fundraiser whose generosity to key members of Congress came at the same time his company saw large increases in its government contracts, public records show. Brent Wilkes,...
- Research articles 2005-11-30
- Despite Acquittals, Salt Lake City Olympic Bribery Scandal Had Casualties.
- By Mike Gorrell, The Salt Lake Tribune Knight Ridder/Tribune Business News Dec. 7--One oft-repeated criticism of the Olympic bribery case is that bid leaders Tom Welch and Dave Johnson were accused of a crime that had no victims. But...
- Research articles 2003-12-07
- Mystery figures risk exposure in tax case.
- Aug 07, 2003 (The Australian Financial Review - ABIX via COMTEX) The tax details of three mysterious identities in Australia are to be unveiled. The true identities of "Mr Bland", "Mr Hunt" and "Mr Adams" have been kept secret by courts. They are likely...
- Research articles 2003-08-07
- North Shore businessman joins Senate race.(News)
- Byline: Eric Krol Daily Herald Political Writer North Shore businessman Andrew McKenna Jr. joined the race for next year's Republican U.S. Senate nomination Thursday by calling for tax breaks on education costs, retirement savings and businesses that invest in technology. "I'm...
- Research articles 2003-06-27
- Daying admits ties to tycoon.
- Jun 17, 2003 (The Asian Wall Street Journal - ABIX via COMTEX) Chinese authorities are currently investigating the activities of Zhou Zhengyi. Zhou, who was ranked by "Forbes" as being the 11th richest businessman in China in 2002, is suspected of bank and tax ...
- Research articles 2003-06-17
- Carver International Project Offers Corporations and Philanthropists Opportunity to Sponsor Bollywood Awards 2003 While Helping Humanity
- Entertainment Editors/News Editors/Business Editors WALNUT CREEK, Calif.--BUSINESS WIRE--Feb. 27, 2003 The Carver International Project, a California-based public service organization dedicated to preserving and promoting the cultural heritage of South Asian countries, among other causes, is offering corporations and private donors a limited number of tax-deductible sponsorship packages for...
- Research articles 2003-02-27
- Editorials.(News)(Editorial)
- Durkin is GOP's best choice for Senate Three Republicans are seeking their party's nomination for the U.S. Senate in the March 19 primary and with it the opportunity to square off in November against incumbent Dick Durbin. The candidates are John Cox,...
- Research articles 2002-03-03
- Execs on the ballot: running for (elective) office.(business executives who will appear as challengers on 1996 election ballots include Michael Coles in Georgia, Mark R. Warner in Virginia, Ray Clatwo
- 00-00-0000 Running for elective office. DEMOCRAT MICHAEL COLES, a founder of Great American Cookie Co., is running for Congress this fall against Republican Rep. Newt Gingrich, the Speaker of the U.S. House of Representatives, in Georgia's 6th Congressional district. ...
- Research articles 1996-10-21
Additional Resources
- Fresno, Calif., Businessman and His Wife Plead Not Guilty to Tax Evasion.
- By Jerry Bier, The Fresno Bee, Calif. Knight Ridder/Tribune Business News Apr. 8--Longtime Fresno businessman Charles Jon Maroot and his wife pleaded not guilty Wednesday to federal conspiracy charges accusing them of attempting to evade more than $100,000 in income taxes. ...
- Research articles 2004-04-08
- Jamesville businessman fights $1.75M IRS bill
- JAMESVILLE - A Jamesville businessman finds himself in hot water with the Internal Revenue Service to the tune of $1.75 million.The businessman, Samuel G. Nappi, filed a Petition on Dec. 28 asking the U.S. Tax Court in Washington, D.C. to overturn the IRS demand for additional 1997-98 taxes and penalties...
- Research articles 2005-02-18
- Indianapolis Businessman Sues IRS for "Erroneous and Illegal" Income Taxes.(Originated from The Indianapolis Star and News)
- Sep. 3--One of the city's most prominent businessmen is seeking to recoup more than $3 million in what he calls "erroneous and illegal" income taxes collected by the Internal Revenue Service. Sep. 3--One of the city's most prominent businessmen is ...
- Research articles 1997-09-03
- Businessman hired to save Northern Rock is a non-dom
- Ron Sandler, the troubleshooter brought in by Gordon Brown to oversee the rescue of Northern Rock, has been revealed to be a non- dom who does not pay UK taxes on his offshore earnings. Mr Sandler will be paid 1m a year for turning the nationalised bank around,...
- Research articles 2008-02-20
- Guilty Plea in Tax Case Extends Criminal Record of Kansas Businessman.
- By Dan Margolies, The Kansas City Star, Mo. Knight Ridder/Tribune Business News Jul. 19--A man who pleaded guilty 30 months ago to secretly videotaping women at a Lenexa tanning salon pleaded guilty this week to stealing more than $1.3 million in employee withholding taxes...
- Research articles 2001-07-19
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