The New York-based dealer Mary Boone plead guilty to two counts of tax fraud after falsifying 2011 returns to hide her use of $1.6m in gallery profits to upgrade her Manhattan home. She agreed to pay more than $3m in restitution to the IRS; the amount represents the additional tax due as a result of […]

An Indian-origin former leader of a now defunct Hindu temple in Georgia has been sentenced to 27 years in prison for committing bank and tax frauds, money laundering and using the temple’s income to fund his personal lifestyle. Annamalai (49), also known as Swamiji Sri Selvam Siddhar, was in August last convicted for bank and […]

The Spanish National Court, the Audiencia Nacional, has opened criminal proceedings against Fútbol Club Barcelona and its former president Sandro Rosell for a potential criminal offence committed in relation to the signing of Brazilian striker, Neymar. The criminal proceedings were opened as a result of complaint filed by a member of FC Barcelona. The complaint […]