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The Agnelli family’s John Elkann and his siblings, Lapo and Ginevra, agreed to pay about €175 million ($204 million) to Italy’s revenue authority as they seek to settle a probe over alleged tax ...
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Tampa Free Press on MSNNew York Man Gets Probation In Pennsylvania, Ordered To Pay Back $290K In Tax Fraud SchemeThe Unraveling of a Multi-Million Dollar Tax Fraud A New York man has been sentenced to three years of probation and ordered ...
The siblings John, Lapo, and Ginevra Elkann have reached a comprehensive agreement with the Revenue Agency regarding the tax ...
Records also showed that she also failed to file tax returns for 2017 even though she had “significant income.” ...
Twelve mobile phones and two laptops were recovered during the raid, believed to be tools used to manage both the betting ...
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