Tax evasion Showbiz and Celebrity Breaking News

Shakira resolves tax evasion dispute with Spanish authorities - www.nme.com - Spain
nme.com
20.11.2023

Shakira resolves tax evasion dispute with Spanish authorities

Shakira has now settled the long-running dispute with the authorities.The agreement comes after the singer was alleged to have avoided paying taxes over a number of years by using an offshore company based in a tax haven.The charges of tax fraud were first issued back in July 2021, when Barcelona prosecutors claimed Shakira should have been paying taxes as she was living in Spain for a substantial period between 2012 and 2014.A second wave of allegations arose two months ago when she was again charged with tax evasion in Spain. This time, the prosecutors claimed that Shakira had failed to pay 6.7million euros (£5.8 million) in tax on her income in 2018.In total, the Spanish tax authorities alleged that she owed €14.5million (£12.6 million) in tax, and she was set to stand trial this month.

Spain Charges Pop Singer Shakira With Tax Evasion For A Second Time And Demands More Than $7 million - etcanada.com - Spain - Miami - Bahamas - Colombia
etcanada.com
26.09.2023

Spain Charges Pop Singer Shakira With Tax Evasion For A Second Time And Demands More Than $7 million

Spanish prosecutors have charged pop star Shakira with failing to pay 6.7 million euros ($7.1 million) in tax on her 2018 income, authorities said Tuesday, in Spain’s latest fiscal allegations against the Colombian singer.

Shakira charged with tax evasion for a second time - www.nme.com - Spain - Bahamas - city Miami
nme.com
26.09.2023

Shakira charged with tax evasion for a second time

Shakira has been charged with tax evasion in Spain for the second time.Barcelona prosecutors claimed today (September 26) that Shakira had failed to pay 6.7million euros (£5.8 million) in tax on her income in 2018. The singer is alleged to have avoided paying the taxes by using an offshore company based in a tax haven.According to the prosecutors’ statement, Shakira has been notified of the charges from Miami, where she recently relocated following her divorce from footballer Gerard Piqué.She has strenuously denied all allegations.

Sigur Rós’ Georg Hólm says he considered leaving Iceland after tax evasion battle - www.nme.com - Iceland
nme.com
18.06.2023

Sigur Rós’ Georg Hólm says he considered leaving Iceland after tax evasion battle

Sigur Rós bassist Georg Hólm has admitted that he considered leaving Iceland after the band was accused of tax evasion.The Icelandic government accused the band of of evading 151m króna (£840,000) of tax between 2010 and 2014. Blaming an accounting error, they repaid the debt plus interest, but then faced a second prosecution for the same offence in 2020, which froze their assets. They have since been acquitted.At a similar time, their drummer Orri Páll Dýrason left the band following allegations of sexual misconduct by artist Megan Boyd, which he has consistently denied.“I really did feel like I can’t live in this sort of society,” Hólm told The Guardian.

Fan Bingbing Responds to Tax Evasion Scandal Question in First Major Appearance in Years - www.justjared.com - China - USA - Germany
justjared.com
24.02.2023

Fan Bingbing Responds to Tax Evasion Scandal Question in First Major Appearance in Years

Fan Bingbing is back on the global stage for her first major appearance in years.

Todd and Julie Chrisley Officially Report to Prison for Bank Fraud and Tax Evasion After Sentencing - www.usmagazine.com - Florida - Kentucky - county Jackson - county Lexington
usmagazine.com
17.01.2023

Todd and Julie Chrisley Officially Report to Prison for Bank Fraud and Tax Evasion After Sentencing

Chrisley Knows Best stars Todd and Julie Chrisley reported to prison on Tuesday, January 17, after being convicted of 12 counts of tax evasion, bank and wire fraud and conspiracy.

Mother Of Todd & Julie Chrisley's Grandaughter Chloe Wants Custody Back Amid Tax Evasion Scandal! - perezhilton.com - South Carolina - Tennessee
perezhilton.com
05.12.2022

Mother Of Todd & Julie Chrisley's Grandaughter Chloe Wants Custody Back Amid Tax Evasion Scandal!

Todd and Julie Chrisley may be headed to prison, but if they thought they’d seen the end of their legal woes, they were very wrong!

Julie Chrisley Is Annoyed She Lost Friends Over Bank Fraud & Tax Evasion Case - perezhilton.com - USA - Tennessee
perezhilton.com
01.12.2022

Julie Chrisley Is Annoyed She Lost Friends Over Bank Fraud & Tax Evasion Case

Todd and Julie Chrisley’s legal troubles did not just impact their family but their circle of friends as well!

Todd & Julie Chrisley Are Likely Losing Their Tennessee Mansions Amid Bank Fraud & Tax Evasion Punishments - perezhilton.com - New York - USA - Atlanta - Tennessee
perezhilton.com
25.11.2022

Todd & Julie Chrisley Are Likely Losing Their Tennessee Mansions Amid Bank Fraud & Tax Evasion Punishments

That’s (probably) all she wrote for the Chrisley family’s expansive pair of mansions in Nashville, Tennessee.

Todd & Julie Chrisley Sentenced To Prison In Bank Fraud & Tax Evasion Case -- Details HERE - perezhilton.com - USA - county Todd
perezhilton.com
22.11.2022

Todd & Julie Chrisley Sentenced To Prison In Bank Fraud & Tax Evasion Case -- Details HERE

Todd Chrisley and his wife, Julie Chrisley, are going to be spending years in prison.

Judge approves Shakira’s tax evasion trial - completemusicupdate.com - Spain - Bahamas - Colombia
completemusicupdate.com
28.09.2022

Judge approves Shakira’s tax evasion trial

A judge in Spain has approved a request for Shakira to stand trial for tax evasion in the country, after she refused to settle claims that she has failed to pay 14.5 million euros to the Spanish government.Prosecutors said that they planned to take the singer to court last month, after settlement negotiations failed, adding that they are pushing for an eight year prison sentence if she is convicted.The dispute relates to a disagreement over where Shakira was primarily based between 2012 and 2014. The Colombian pop star, who is married to Barcelona football player Gerard Piqué – although they separated earlier this year – became a full resident, and therefore tax payer, of Spain in 2015.However, Spanish authorities believe that she was also a resident of the country between 2012 and 2014 – despite actually registering her residence in the Bahamas – and therefore should have been paying tax on her worldwide earnings in the country during this time too.Anyone who spends more than six months of a year in Spain is considered liable for tax in the country.

Shakira set to face trial in Spain for tax evasion - www.nme.com - Spain
nme.com
28.09.2022

Shakira set to face trial in Spain for tax evasion

Shakira is set to face trial in Spain for tax evasion after being accused of failing to pay $13.9million (£13m) in taxes between 2012 and 2014.Authorities are seeking an eight-year prison sentence for the singer on the allegation that she made widespread use of shell companies to conceal her income made between 2012 and 2014.In a recent response – her first since the claims became public — Shakira claimed her innocence and deemed the charges “fictional.”In a new interview with Elle she said: “As of today, I owe zero to them.” Shakira went on to explain her confidence in being transparent about her earnings, since she “was advised by one of the four biggest tax specialist firms in the world, PricewaterhouseCoopers.”Yesterday (September 27), a Spanish judge approved a trial for the case, with prosecutors seeking an eight-year prison sentence. Shakira’s representatives say she has paid everything she owed to the government, with €3m (£2.6m) on top in interest.A date for the trial has not yet been set.In the Elle interview, Shakira claimed that the allegations – which she deemed “false” and “without evidence” – are an attempt by the Spanish government “to coerce settlement agreements” via “a salacious press campaign” and the “the threat of reputational damage.” The singer also described such claims as commonplace among her country’s tax authorities, saying that “it’s just their style.”“It is well known that the Spanish tax authorities do this often not only with celebrities like me, it also happens unjustly to the regular taxpayer,” she said.

Shakira Ordered To Stand Trial In Spain For Alleged Tax Evasion - deadline.com - Spain - Colombia
deadline.com
28.09.2022

Shakira Ordered To Stand Trial In Spain For Alleged Tax Evasion

A Barcelona court has ordered Colombian music superstar Shakira to stand trial for six counts of alleged tax fraud in the amount of 14.5M million euros ($13.9 million), according to the BBC and local reports. This past summer, it was reported that the Grammy winner was potentially facing an eight-year prison sentence and a fine of 23.8 million euros ($22.7 million) if found guilty. She has repeatedly denied wrongdoing.

Inside Shakira’s Tax Evasion Battle: Everything to Know About the Allegations, Trial and More - www.usmagazine.com - Spain - Bahamas - Malta
usmagazine.com
27.09.2022

Inside Shakira’s Tax Evasion Battle: Everything to Know About the Allegations, Trial and More

A sticky situation. Shakira is caught in the middle of a heated battle with Spanish authorities over the allegation that she failed to pay nearly $14 million in taxes.

Shakira denies tax evasion allegations: ‘I’ve paid everything they claimed I owed’ - nypost.com - Spain - Bahamas
nypost.com
22.09.2022

Shakira denies tax evasion allegations: ‘I’ve paid everything they claimed I owed’

allegedly failing to pay $14.7 million in taxes when she lived in Spain between 2012 and 2014, a time she claims she did not live in the country. Prosecutors insist Shakira did live in the country during that time and said she bought a home in Barcelona in May 2012. They said she lived there with her former partner Gerard Piqué and their son, who was born in Spain in 2013.At the time, Shakira’s official residence was in the Bahamas but prosecutors claim she spent most of her time in Spain. “I’ve paid everything they claimed I owed, even before they filed a lawsuit,” she told Elle magazine.

Shakira confident 'justice will prevail' in Spain tax evasion case - www.msn.com - Spain - Bahamas - Colombia
msn.com
22.09.2022

Shakira confident 'justice will prevail' in Spain tax evasion case

Shakira feels confident that "justice will prevail" in her favour in her upcoming tax evasion trial in Spain. The Colombian popstar has been accused by the Spanish government of failing to pay her taxes in the country between the years 2012 and 2014. They argue that she spent over 183 days per year in Spain during that time, making her a resident for tax purposes, while her team insist that her main residence was in the Bahamas.

Shakira denies tax evasion allegations: “I’ve paid everything they claimed I owed” - www.nme.com - Spain
nme.com
22.09.2022

Shakira denies tax evasion allegations: “I’ve paid everything they claimed I owed”

Shakira has responded to the charges of tax evasion that have been levelled against her by the Spanish government.Authorities are seeking an eight-year prison sentence for the singer on the allegation that she made widespread use of shell companies to conceal her income between 2012 and 2014. Now — in her first response since the claims became public — Shakira has professed her innocence and deemed the charges “fictional.”In a cover story for Elle published yesterday (September 21), the pop star said she’d paid everything that the government had claimed she owed, revealing that “as of today, I owe zero to them.” Shakira went on to explain her confidence in being transparent about her earnings, since she “was advised by one of the four biggest tax specialist firms in the world, PricewaterhouseCoopers.”Shakira later claimed that the allegations — which she deemed “false” and “without evidence” — are an attempt by the Spanish government to “to coerce settlement agreements” via “a salacious press campaign” and the “the threat of reputational damage.” The singer also described such claims as commonplace among her country’s tax authorities, saying that “it’s just their style.”“It is well known that the Spanish tax authorities do this often not only with celebrities like me, it also happens unjustly to the regular taxpayer,” she said, “It’s just their style.

Shakira Breaks Her Silence on ‘Incredibly Difficult’ Gerard Pique Split, Slams ‘Fictional’ Tax Evasion Claims - www.usmagazine.com - Spain - Colombia
usmagazine.com
21.09.2022

Shakira Breaks Her Silence on ‘Incredibly Difficult’ Gerard Pique Split, Slams ‘Fictional’ Tax Evasion Claims

Setting the record straight. Shakira broke her silence on her split from ex Gerard Piqué — and addressed her ongoing tax evasion case in Spain.

Todd Chrisley Says He Was A 'Slave' To Making Money Before Tax Evasion Scandal!! - perezhilton.com - USA
perezhilton.com
02.08.2022

Todd Chrisley Says He Was A 'Slave' To Making Money Before Tax Evasion Scandal!!

Todd Chrisley is digging deep and making some changes after he was found guilty of tax evasion because, simply put, he knows he screwed the f**k up!

Shakira could get eight years jail time if found guilty of tax evasion - completemusicupdate.com - Spain - Bahamas - Colombia
completemusicupdate.com
01.08.2022

Shakira could get eight years jail time if found guilty of tax evasion

Prosecutors in Spain are pushing for an eight year prison sentence if Shakira is found guilty of tax evasion. Or so it was reported last week as it was confirmed that the musician has refused to settle with the Spanish authorities, meaning her tax dispute will now head to trial.The dispute relates to a disagreement over where Shakira was primarily based between 2012 and 2014.

Shakira Could Face 8-Years In Prison, $23M Fine In Spanish Tax Evasion Case - deadline.com - Spain
deadline.com
30.07.2022

Shakira Could Face 8-Years In Prison, $23M Fine In Spanish Tax Evasion Case

A Spanish prosecutor is reportedly set to seek a maximum of 8 years in prison and a $23 million fine against superstar singer Shakira for tax evasion, according to documents seen by Reuters.

Shakira Facing 8 Years in Jail for $15 Million Tax Evasion Case After Rejecting Plea Deal - www.usmagazine.com - Spain - Bahamas - Colombia
usmagazine.com
29.07.2022

Shakira Facing 8 Years in Jail for $15 Million Tax Evasion Case After Rejecting Plea Deal

Having her day in court. Shakira is facing eight years and two months in prison should she be convicted in her expected trial for alleged tax evasion.

Todd & Julie Chrisley Break Their Silence After Guilty Verdict In Bank Fraud & Tax Evasion Case - perezhilton.com - county Chase - county Grayson - city Savannah
perezhilton.com
19.06.2022

Todd & Julie Chrisley Break Their Silence After Guilty Verdict In Bank Fraud & Tax Evasion Case

Todd and Julie Chrisley are opening up about how they are coping after being found guilty of fraud earlier this month.

Todd and Julie Chrisley Open Up About 'Heartbreaking Time' Following Guilty Verdict in Tax Evasion Case - www.etonline.com
etonline.com
19.06.2022

Todd and Julie Chrisley Open Up About 'Heartbreaking Time' Following Guilty Verdict in Tax Evasion Case

Todd and Julie Chrisley briefly shared how they're feeling amid the legal trouble they find themselves in after a jury returned a guilty verdict in their federal tax fraud case.During Friday's episode of their podcast, Todd addressed the elephant in the room saying, «I know all of you guys are wanting to know every detail that is going on in our lives, and I have to ask that you respect that we’re not allowed to talk about it at the present time. There will come a time.»The star then went on to say how the trial and subsequent verdict is affecting them.«We did want to come on today and let everyone know that it’s a very sad, heartbreaking time for our family right now but we still hold steadfast in our faith and we trust that God will do what he does best because God’s a miracle worker,» Todd added.Julie then chimed in saying, «We're alive and kicking and we appreciate all the support we have received from everyone.»Todd said some of that support has included «tens and thousands of messages every day — from mail to gifts being delivered to our home to people delivering food.» He urged fans not to drive from far distances and that while the food, flowers and gifts are very much appreciated it's also very much not necessary, even though «it's a tough time right now.»As far as how the kids are taking this, Todd says they're doing as best they can during this tough situation.«A lot of tears, a lot of heartache, a lot of sorrow, a lot of trying to understand how this is where we are right now,» Todd said.

Todd & Julie Chrisley's Lawyer Releases Statement Saying Couple is 'Devastated' After Being Found Guilty of Bank Fraud & Tax Evasion - www.justjared.com - USA
justjared.com
09.06.2022

Todd & Julie Chrisley's Lawyer Releases Statement Saying Couple is 'Devastated' After Being Found Guilty of Bank Fraud & Tax Evasion

Todd Chrisley and wife Julie are speaking out after they were found guilty of bank fraud and tax evasion.

All the Details on Todd and Julie Chrisley's House Arrest After Being Found Guilty of Tax Evasion - www.etonline.com
etonline.com
08.06.2022

All the Details on Todd and Julie Chrisley's House Arrest After Being Found Guilty of Tax Evasion

found guilty in their tax fraud trial, Todd and Julie Chrisley's bond conditions changed to include house confinement and electronic monitoring.«After the verdict was read, the judge changed the bond on both of the Chrisleys,» legal expert Julie Rendelman told ET. «First, they are now on home confinement although they can go out for doctors' visits and the like.»According to the couple's bond condition form, which was obtained by ET, Todd and Julie will be restricted to their residence at all times except for employment, education, religious service, health treatment, attorney visits, court appearances, court-ordered obligations, or other activities as pre-approved by the Court or probation officer.Rendelman noted that «there is also electronic monitoring, which is controlled by probation.»Per the bond condition form, the couple must pay all or part of the costs of the Location Monitoring Program based upon their ability to pay as determined by the probation officer.On top of all of that, Rendelman said, «one of the biggest things that changed is that any spending for either of them over $1,000 they must inform probation,» something that she imagines will not be «an easy task for the Chrisleys, considering their previous spending habits.»The spending condition, she said, is one that she's «never seen as a recommendation as part of a bond.»The couple's bond conditions come after a federal jury found Todd and Julie guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans.«What they basically did is they provided fraudulent documents to financial institutions in order to procure those loans,» Rendelman explained to ET.

Reality TV Stars Todd and Julie Chrisley Convicted of Bank Fraud, Tax Evasion - thewrap.com - USA - Atlanta
thewrap.com
08.06.2022

Reality TV Stars Todd and Julie Chrisley Convicted of Bank Fraud, Tax Evasion

Atlanta Journal-Constitution. “In the end, when driven by greed, the verdict of guilty on all counts for these three defendants proves once again that financial crimes do not pay.”The Chrisleys were indicted in 2019.

Todd And Julie Chrisley Found Guilty On Federal Tax Evasion Charges, Face Up To 30 Years In Prison - deadline.com - USA - Atlanta
deadline.com
08.06.2022

Todd And Julie Chrisley Found Guilty On Federal Tax Evasion Charges, Face Up To 30 Years In Prison

The duo who star in USA Network’s most-watched current original series, Chrisley Knows Best, were convicted on multiple counts of bank fraud and tax evasion by a federal jury in downtown Atlanta today, according to multiple local reports.

Reality Stars Todd & Julie Chrisley Were Found Guilty of Bank Fraud & Tax Evasion - www.justjared.com - Atlanta
justjared.com
08.06.2022

Reality Stars Todd & Julie Chrisley Were Found Guilty of Bank Fraud & Tax Evasion

Todd and Julie Chrisley have been going through a major trial in Atlanta over conspiracy to commit bank fraud and tax evasion and the verdict is finally in.

Todd and Julie Chrisley found guilty on all charges in federal bank fraud and tax evasion trial - www.foxnews.com - USA
foxnews.com
08.06.2022

Todd and Julie Chrisley found guilty on all charges in federal bank fraud and tax evasion trial

Todd and Julie Chrisley, from the long-running reality show "Chrisley Knows Best," were found guilty on all charges of bank fraud and tax evasion in an Atlanta, Georgia courtroom on Tuesday. The couple was initially indicted in August 2019, and a new indictment was filed in February, where the couple faced 12 counts of bank and wire fraud, tax evasion, and conspiracy over a nine-year period, all of which they denied. Chrisley attorney Bruce Morris told Fox News Digital: "Disappointed with the verdict.

‘Chrisley Knows Best’ Stars Todd and Julie Chrisley Found Guilty in Tax Evasion and Fraud Trial - www.usmagazine.com - USA - county Todd
usmagazine.com
07.06.2022

‘Chrisley Knows Best’ Stars Todd and Julie Chrisley Found Guilty in Tax Evasion and Fraud Trial

After a weeks-long trial, a jury has reached a verdict in Todd and Julie Chrisley’s fraud case.

Todd Chrisley speaks out after being ‘unfairly targeted’ in tax evasion case: ‘So blessed and grateful’ - www.foxnews.com
foxnews.com
01.10.2021

Todd Chrisley speaks out after being ‘unfairly targeted’ in tax evasion case: ‘So blessed and grateful’

Todd Chrisley is tossing up his hands in praise after he and his wife, Julie Chrisley, claimed victory in their tax evasion case. "So blessed and grateful for all of those that knew the truth and stood with us side by side to reveal it," the "Chrisley Knows Best" star, 52, wrote to his nearly 5 million Instagram followers on Thursday.

Gloria Trevi & Her Husband Are Being Investigated For Tax Evasion -- And She Responds! - perezhilton.com - Mexico
perezhilton.com
24.09.2021

Gloria Trevi & Her Husband Are Being Investigated For Tax Evasion -- And She Responds!

Gloria Trevi — AKA The Supreme Diva of Mexican Pop — has found herself in the middle of some legal troubles again.

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