Tag: IRS
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It’s payback time for Rudy Giuliani; Creditors want his luxury Palm Beach condo, hidden assets
By Dan Christensen
FloridaBulldog.org
It’s payback time for Rudy Giuliani. And look who’s poised to sic the financial bloodhounds on him: Wandrea’ ArShaye “Shaye” Moss, as chair of the Official Committee of Unsecured Creditors appointed in the Chapter 11 bankruptcy case of America’s ex-mayor and Donald Trump’s ex-lawyer and #1 chump. -
Despite criminal pardon, ex-Trump campaign manager Manafort agrees to pay big to settle civil penalties
By Dan Christensen
FloridaBulldog.org
Former Trump campaign manager and Palm Beach Gardens resident Paul Manafort has agreed to pay $3.2 million to settle federal charges that he failed to disclose foreign bank accounts he used to funnel “millions of dollars” to himself without paying income taxes. -
Roger Stone, wife agree to pay $2.1 million to settle IRS tax case, but where will the money come from?
By Dan Christensen
FloridaBulldog.org
Fort Lauderdale’s Roger Stone, longtime political ally of Donald Trump and a subject of last week’s January 6 committee hearing, has agreed to pay more than $2.1 million to settle the government’s tax case against he and his wife, Nydia. -
Roger Stone offers to settle $2 million tax case after judge orders him to turn over records
By Dan Christensen
FloridaBulldog.org
What is Fort Lauderdale’s Roger Stone trying to hide? For 15 years, the IRS has been dunning ex-President Donald Trump’s political confidant and Stone’s wife, Nydia, for failing to pay assessed income taxes, penalties and interest for the years 2007-2011 and 2018 that now total a whopping $1,997,398.60. For years, Stone resisted paying up. Now, he wants to settle with the IRS. -
Roger Stone twiddles while Congress seethes
By Dan Christensen
FloridaBulldog.org
There’s a high-profile South Florida name that’s been largely absent amid the legal maneuverings of the House Select Committee that’s investigating the Jan. 6 attack on the U.S. Capitol. -
Broward Health’s $70 million settlement leaves risk of criminal charges
By Dan Christensen
FloridaBulldog.org
Court documents describe the massive healthcare fraud that led Broward Health to pay $69.5 million to settle a whistleblower’s lawsuit last week as an illegal “scheme of mutual enrichment” between the hospital system and its physicians. Was it a criminal scheme?
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