A federal grand jury indicted Diane Kroupa and Robert Fackler on charges of tax evasion, obstruction of a tax audit, conspiracy and making and subscribing false tax returns, the U.S. Attorney for the district of Minnesota said in a statement. “As a former tax court judge, Kroupa dealt regularly with individuals who cheated on their…
Romanian prospecting company Prospectiuni Bucuresti, controlled by local investor Ovidiu Tender, has entered insolvency. The Bucharest Court approved the companys insolvency request and appointed local firm Euro Insol as judicial administrator. Euro Insol, founded by Romanian lawyer Remus Borza, is also the legal administrator of state-owned power producer Hidroelectrica. It also manages other big…
Prospectiuni, the Romanian firm providing exploration services for the oil and gas sector, has filed for insolvency. The company has been struggling with falling oil prices, posting losses in the past two years. Euro Insol was named judicial administrator of Prospectiuni. Remus Borza, the representative of Euro Insol, said that the company is dealing with…
KLEENMAID had come to the attention of federal financial agencies up to three years before it collapsed, a court has heard. Former Kleenmaid directors Andrew Eric Young, 62, and Bradley Wendell Young, 44,have pleaded not guilty at the Brisbane District Court to defrauding Westpac of a $13 million loan and 18 counts of operating a…
By Alex Dobuzinskis (Reuters) – A retired U.S. tax judge and her husband have been charged in Minnesota with cheating the government of $400,000 in taxes in a scheme that treated personal spending such as jewelry, pilates classes and overseas vacations as business expenses, prosecutors said on Monday. A federal grand jury indicted Diane Kroupa…
Editors Note: On April 2-5, 2016, Ernesto Talvi participated in the Latin America Shadow Financial Regulatory Committee (CLAAF), held in Washington, D.C. The committee is composed of a group of prestigious independent Latin American economists, former policymakers, and academics with strong expertise in the field of macroeconomics, banking and finance and whose goal is to…
KLEENMAID had come to the attention of federal financial agencies up to three years before it collapsed, a court has heard. Former Kleenmaid directors Andrew Eric Young, 62, and Bradley Wendell Young, 44, BOTH CORRECT have pleaded not guilty at the Brisbane District Court to defrauding Westpac of a $13 million loan and 18 counts…
KLEENMAID had come to the attention of federal financial agencies up to three years before it collapsed, a court has heard. Former Kleenmaid directors Andrew Eric Young, 62, and Bradley Wendell Young, 44, BOTH CORRECT have pleaded not guilty at the Brisbane District Court to defrauding Westpac of a $13 million loan and 18 counts…
Not too long ago, I was a keynote speaker in an investment conference where I was asked to speak about how prepared the Philippine stock market was for the Association of Southeast Asian Nations (Asean) integration. As I was preparing my speech, I realized that our Congress has already done a lot in this area.…
A federal grand jury indicted Diane Kroupa and Robert Fackler on charges of tax evasion, obstruction of a tax audit, conspiracy and making and subscribing false tax returns, the U.S. Attorney for the district of Minnesota said in a statement. As a former tax court judge, Kroupa dealt regularly with individuals who cheated on their…