Condamnari pentru fraude imobiliare in SUA

Cazul unei romance de 36 de ani acuzata de fraude imobiliare starneste controverse in SUA fiindca acuzarea doreste sa o oblige sa-si dea parola de la laptopul personal pentru a se verifica daca nu – hotnews, stiri, articole, revista presei, politica, economie, sport

Donald Trump, favorit pentru a reprezenta Partidul Republican in scrutinul prezidential din sua, este suspectat ca a incercat sa comita o frauda fiscala de 50 de milioane de dolari. – Toate articolele pe tema: Fraude imobiliare sua

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FBI si DNA Timisoara au ridicat o femeie acuzata de fraude imobiliare in SUA de 7 milioane de dolari, cel mai tare site de stiri din Timisoara si Timis, cu informatii de ultima ora, anchete, reportaje, foto si video.

Fr a fi din cale afar de spectaculos, 2014 a fost un an marcat de cteva evenimente cu btaie lung, alegerile prezideniale fiind principalul moment politic, n vreme ce, n plan macroeconomic, decizia Executivului de a reduce CAS cu cinci puncte a fost momentul anului, dar alturi de alte dou cu implicaii negative – taxa pe stlp i noua acciz la combustibil.

Suntem in 2008 si, iata, in pofida unor decizii cedo obligatorii pentru tara noastra ca urmare a conventiilor internationale ratificate de Romania, responsabilii Fondului nu au luat nici o masura pentru punerea pe roate a sistemului, conform prevederilor legale, astfel incat cetatenii prejudiciati de regimul comunist sa fie despagubiti in mod.

For the second household, a supplementary 15% tax applies, for the third 50% and100 % for four or more PM Boc announced a supplementary tax for those who own more than one properties. The first property will be taxed normally while for the second, the owner will have to pay a 15% supplementary tax, governmental sources declared for

Los asilados polticos tambin pueden comprar casa San Juan was a target for the pirates of the Caribbean. This area, now known as Old San Juan, had political control of the island, so this fortress was built to protect it from the pirates, the Dutch, and the British who all wanted to take control of Puerto Rico.

Romn, condamnat n SUA pentru o fraud fiscal n valoare de 1,6 milioane de dolari – pres Un romn, Ovidiu Isac, n vrst de 31 ani, care locuiete n Statele Unite, a fost condamnat la apte ani de nchisoare ca lider al unui complot internaional ce a ncasat aproximativ 1,6 milioane de dolari n baza unor declaraii.

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Pentru noi e o soluie temeinic i legal, aa cum am artat n motivele de apel", a declarat avocatul Cosmin Bolosin. Bieii istei din Caransebe au fcut bani frumoi pclind mai multe bnci i persoane fizice din Italia, pe care le-au pgubit, dup cum spun procurorii, cu aproximativ 700.000 de euro.