Operation Deimos
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Operation Deimos
Apocalypse 3:2-3 (NIV)
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Scooped by Anonymous Hades
April 11, 2024 12:14 PM
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MAGA candidate who preaches personal responsibility 'failed to file taxes for 5 years' - Raw Story

MAGA candidate who preaches personal responsibility 'failed to file taxes for 5 years' - Raw Story | Operation Deimos | Scoop.it

Trump-endorsed North Carolina gubernatorial candidate Mark Robinson, who has a history of making inflammatory statements while also deriding people who purportedly lack a sense of personal responsibility, has a troubled history when it comes to filing his income taxes.

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Scooped by Anonymous Hades
July 14, 2023 9:38 PM
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Southern District of New York | International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers | United States Department of Justice

Southern District of New York | International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers | United States Department of Justice | Operation Deimos | Scoop.it

Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced the indictment of FRANK BUTSELAAR for participating in a conspiracy to engage in tax fraud over the course of over seven years.

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Scooped by Anonymous Hades
October 2, 2020 11:27 AM
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Trump Claimed at the Debate “You’ll Get to See” His Tax Info. Don’t Hold Your Breath. – MotherJones.com

Trump Claimed at the Debate “You’ll Get to See” His Tax Info. Don’t Hold Your Breath. – MotherJones.com | Operation Deimos | Scoop.it
He said he paid millions in income taxes. Let’s see the proof.
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Scooped by Anonymous Hades
March 23, 2016 10:15 AM
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The mysteries of Donald Trump’s taxes — how taxpayers subsidize his billionaire lifestyle - RawStory.com

The mysteries of Donald Trump’s taxes — how taxpayers subsidize his billionaire lifestyle - RawStory.com | Operation Deimos | Scoop.it

We can’t know for sure what Trump might be hiding, but if anyone is in a position to offer an informed theory, it’s David Cay Johnston. Johnston won a Pulitzer Prize working the tax beat for the New York Times and authored the seminal book, Perfectly Legal: The Covert Campaign to Rig Our Tax System to Benefit the Super-Rich–and Cheat Everybody Else.

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Scooped by Anonymous Hades
March 13, 2016 7:28 PM
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Is it becoming harder for international firms to avoid tax? - BBC News

Is it becoming harder for international firms to avoid tax? - BBC News | Operation Deimos | Scoop.it

Facebook's decision to start paying more tax in the UK suggests that multi-nationals may be beginning to bend to public pressure.

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Scooped by Anonymous Hades
January 26, 2016 5:04 PM
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Tax dodging by the superrich is driving global inequality, Oxfam says - Al Jazeera America

Tax dodging by the superrich is driving global inequality, Oxfam says - Al Jazeera America | Operation Deimos | Scoop.it

New report urges a coordinated international response to the widespread practice of tax avoidance

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Scooped by Anonymous Hades
June 21, 2015 9:00 AM
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The Walmart Web: How the World’s Biggest Corporation Secretly Uses Tax Havens to Dodge Taxes | Americans for Tax Fairness

The Walmart Web: How the World’s Biggest Corporation Secretly Uses Tax Havens to Dodge Taxes | Americans for Tax Fairness | Operation Deimos | Scoop.it
A groundbreaking report reveals that Walmart has built a vast, undisclosed network of 78 subsidiaries and branches in 15 overseas tax havens, which may be used to minimize foreign taxes where it has retail operations and to avoid U.S.
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Scooped by Anonymous Hades
March 21, 2024 6:14 PM
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Ex-East Cleveland chief avoids prison for failing to pay more than $200K in taxes on private business - cleveland.com

Ex-East Cleveland chief avoids prison for failing to pay more than $200K in taxes on private business - cleveland.com | Operation Deimos | Scoop.it

“You were stealing,” the judge told Scott Gardner, East Cleveland's former police chief. “To come in here and say something else is somewhat offensive.”...

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Scooped by Anonymous Hades
March 21, 2023 11:01 PM
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Taxes 2023: Democratic senators call for crackdown on wealthy tax dodgers - CBS News

Taxes 2023: Democratic senators call for crackdown on wealthy tax dodgers - CBS News | Operation Deimos | Scoop.it

The richest Americans often use trusts and other legal tax dodges to pass their wealth to their heirs tax-free, lawmakers say.

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Suggested by Operation Deja Vu
July 21, 2020 5:35 PM
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Taxman targets private school parents paying schools fees of up to $100,000 from secret offshore accounts - Daily Mail Online

Taxman targets private school parents paying schools fees of up to $100,000 from secret offshore accounts - Daily Mail Online | Operation Deimos | Scoop.it
Parents sending their children to some of Australia's most expensive private schools could be investigated by the Australian Tax Office for paying tuition fees from off-shore bank accounts.
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Scooped by Anonymous Hades
March 15, 2016 2:04 PM
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Why expat Americans are giving up their passports - BBC News

Why expat Americans are giving up their passports - BBC News | Operation Deimos | Scoop.it

More Americans are renouncing their US citizenship because of the increasing pressures of complying with US tax laws - even though they do not live in the USA.

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Scooped by Anonymous Hades
March 11, 2016 11:56 AM
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Banker bonus tax avoidance - UBS and Deutsche ordered to pay up in 'important victory' for HMRC - IBTimes.com

Banker bonus tax avoidance - UBS and Deutsche ordered to pay up in 'important victory' for HMRC - IBTimes.com | Operation Deimos | Scoop.it

Banks set up accounts in Jersey and Cayman to avoid tax and disburse bonuses.

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Scooped by Anonymous Hades
October 8, 2015 11:30 AM
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Largest 500 US corporations hold $2.1 trillion overseas to avoid taxes: study | RawStory

Largest 500 US corporations hold $2.1 trillion overseas to avoid taxes: study | RawStory | Operation Deimos | Scoop.it
The 500 largest American companies hold more than $2.1 trillion in accumulated profits offshore to avoid U.S. taxes and would collectively owe an estimated $620 billion in U.S.
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