De Cesare’s virtual casino, masquerading as an online sports gambling business, was a front for laundering gambling proceeds.
World News – One of the richest businessmen in the Balkans was sentenced to five years in prison for tax evasion Monday.
Costa Rica News – (May 27th Radio Show) – Overseas Radio Has Teamed up With The Costa Rican Times to provide multiple modes of information sharing for local and foreign expats…
Costa Rica Business News – Stung by a debt downgrade and company firings, Costa Rica’s new government is seeking to bolster its finances by targeting tax evasion in the $50…
Costa Rica News – The Ministry of Finance will help 22 large companies present their losses for the last three fiscal periods. This “help,” of course, is to oversee with some…
Costa Rica News – In 2013, 2,999 Americans renounced citizenship, the highest number on record. The four highest totals have all occurred since Fatca became law, though the exact reasons for…
Costa Rica News – Although FATCA enforcement is being delayed do not expect to to get away with tax evasion in Costa Rica. Costa Rica is cracking down on fiscal…
Costa Rica News – One of the biggest issues debated by candidates in the recent Costa Rican elections was the large deficit that this Central American country faces. The Costa Rican…