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James Galante (born January 5, 1953) is an American convicted felon and associate of the Genovese crime family, [1] owner of the defunct Danbury Trashers minor-league hockey team and a defunct racecar team fielding cars for Ted Christopher, and ex-CEO of Automated Waste Disposal (AWD), a company that holds waste disposal contracts for most of western Connecticut and Westchester and Putnam ...
Santos, et al., Rappler also faced a number of lawsuits filed by various government agencies, including on the irregularities on its ownership as well as allegations of tax evasion. [32] [33] Ressa on multiple occasions had connected President Rodrigo Duterte to the legal cases filed the executive branch against Rappler. [34] [35]
State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [48] [49] State Representative Luis Arroyo (D) convicted of fraud. (2022) [50] State Senator Tom Cullerton (D) convicted of embezzlement. (2022) [51]
Maria Ressa, a journalist who runs a Philippine news website known for its tough scrutiny of President Rodrigo Duterte, pleaded not guilty on Wednesday to tax evasion charges, saying the case was ...
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Nobel Peace Prize winner Maria Ressa was acquitted of a final tax evasion charge Tuesday though she still faces two remaining legal cases she believes the former Philippine President Rodrigo ...
In January 2023, the Philippine Court of Tax Appeals acquitted Ressa and Rappler of four tax evasion charges, stemming from the 2018 case. [96] [97] Ressa was acquitted of a fifth tax evasion case in September 2023. [98] Ressa's court conviction for cyberlibel and the Securities and Exchange Commission's order for Rappler to shut down are under ...
The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...