Search Results for: tax fraud

Police squads in Alentejo, southern Portugal, raided farms and arrested 28 people Tuesday on suspicion of human trafficking and labor exploitation. In a press release, Portugal’s Judicial Police said the effort, called “Operation Mirror,” involved 480 operatives in collaboration with prosecutors from the Évora region and the Portuguese airforce. It is believed that the suspects [...]

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Peruvian law students from the Facultad de Derecho y Ciencias Políticas, Universidad Nacional de San Antonio Abad del Cusco are reporting for JURIST on law-related events in and affecting Perú. All of them are from CIED (Centro de Investigación de los Estudiantes de Derecho, a student research center in UNSAAC’s faculty of law dedicated to spreading legal information [...]

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Former US President Donald Trump took the witness stand on Monday in New York Attorney General Letitia James’ civil fraud trial against the Trumps. Trump refuted the state’s claims that his business manipulated property valuations and financial statements for financial gain. During Trump’s testimony, the judge overseeing the case repeatedly admonished Trump—who is the current [...]

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Law students from the European Union are reporting for JURIST on law-related events in and affecting the European Union and its member states. Jacky-Long Mouthuy is a law student at Maastricht University. He files this dispatch from Maastricht, Netherlands.  Yesterday, November 2, was the UN’s International Day to End Impunity for Crimes Against Journalists. Ahead [...]

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Hunter Biden sued Rudy Giuliani on Tuesday, alleging violations of federal and California law. Biden claims Giuliani acquired Biden’s computer data illegally from John Paul Mac Issac, an owner of a Delaware computer repair shop. Mac Issac allegedly reached out to Giuliani and mailed Giuliani and Attorney Robert J. Costello copies he made of Biden’s [...]

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New York Attorney General Letitia James asked a New York court Wednesday to declare that former US President Donald Trump inflated the value of various assets between $812 million and $2.2 million each year since 2011. James asked Judge Arthur Engoron to issue a summary judgment on the matter, which would result in a finding [...]

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