[ad_1] The Trump Organization is expected to be hit with up to $1.6 million in fines Friday when a New York judge sentences it for running a 15-year tax fraud scheme that…
Tag: scheme
Former LI nonprofit executive sentenced in $1M scheme | Long Island Business News
[ad_1] A former executive of a Long Island charity was sentenced in federal court in Brooklyn to prison on Wednesday in a scheme involving more than $1 million, officials said.…
Mastermind of ‘Varsity Blues’ college admissions scheme to be sentenced
[ad_1] William Rick Singer, the mastermind of a nationwide college admissions cheating scheme, will be sentenced in a federal courtroom in Boston Wednesday. His sentencing is scheduled for 2:30 p.m.…
College admissions scandal mastermind says he now lives in a trailer park and can’t get a job because of the scheme
[ad_1] The consultant at the center of the nationwide college admissions scandal blamed his “winning at all costs” attitude, which he said was caused in part by suppressed childhood trauma,…
Council funding cut for Ukrainian refugee scheme
[ad_1] The government says it faces tough decisions, but increases “thank you” payments to refugee hosts. [ad_2] Source link
Low-deposit mortgage scheme extended for a year
[ad_1] The scheme offers government backing to encourage lenders to offer low-deposit mortgages to buyers. [ad_2] Source link
Flawed EU settlement scheme could create illegal migrants says High Court
[ad_1] Home Office rules affecting millions of EU citizens in the UK after Brexit are unlawful, a judge rules. [ad_2] Source link