#financial-misconduct

#financial-misconduct

According to the complex case, the alleged misappropriation was part of a wider pattern of fiscal wrongdoing by Maple & Ash co-owner Jerald Lasky, his brother James Lasky and by companies controlled by them.

Credit Suisse’s role in facilitating tax evasion has led to UBS facing a monumental fine of $510 million as part of an ongoing federal investigation.

Yachty correctly pointed out BLM's leadership bought mansions with donations, stating 'BLM was literally a scam' during a YouTube interview.

Sarah Clarke KC for Devon and Cornwall Police stated, "Andrew Tate and Tristan Tate are serial tax and VAT evaders. They, in particular Andrew Tate, are brazen about it." This highlights the aggressive posture and voluntary neglect of tax responsibilities shown by the brothers, asserting public confidence that they are above the tax system. This claim further underscores the stark contrast between their financial success and legal accountability.

"A majority of the spending surge was driven by lucrative contracts with big-name consulting firms and high-salaried, remote positions for Sasse's former U.S. Senate staff and Republican officials," Shanley wrote. "Sasse's consulting contracts have been kept largely under wraps, leaving the public in the dark about what the contracted firms did to earn their fees."