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Stellantis chair Elkann targeted in 75 million euro seizure over alleged tax fraud
An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and Ferrari Chair John Elkann over an investigation into alleged tax fraud, the Turin prosecutor's office said on Friday.
Stellantis And Ferrari Chairman’s Assets Reportedly Seized In Tax Fraud Probe
More: Stellantis Dealers Blast CEO For ‘Devastating’ Brand Collapse, Company Fires Back. The publication quotes prosecutors as saying an investigation found Caracciolo was liv
Stellantis Chair Elkann, Siblings Targeted By Italy Tax Fraud Probe
Italian prosecutors on Friday ordered the seizure of nearly 75 million euros from Ferrari and Stellantis chair John Elkann and four others as part of a probe into alleged tax fraud.
Stellantis Chair Elkann targeted in 75 mln euro seizure over alleged tax fraud
An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and Ferrari Chair John Elkann over an investigation into alleged tax fraud, the Turin prosecutor's office said on Friday.
9h
Fresno Unified target of check fraud
Fresno Unified officials announced Friday that the district was a target of check fraud and that $4 million in funds were ...
3h
Former New Orleans police officer accused of fraud, facing multiple charges
A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...
11h
In tight state House race, South Texas Democrat attacks Ken Paxton over voter fraud raids
Democrat Cecilia Castellano faces Republican Don McLaughlin, the former Uvalde mayor, in one of the more competitive Texas ...
11h
Widespread adoption fraud separated generations of Korean children from their families, AP finds
The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...
11h
State Sen. Doug Mastriano is in a legal feud with a student who claimed his WWI book is based on fraud
Mastriano's book about Sgt. Alvin York is based on a 2013 dissertation he wrote at the University of New Brunswick.
8h
Former MPS school board member Aisha Carr faces felony food stamp fraud charges
Aisha Carr is also facing allegations she lied about living in the district she was elected to represent on the MPS school ...
20h
Fight Fraud And Win: Why The Tide Is Shifting In Small Businesses’ Favor
A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...
11h
Banker Who Revived EF Hutton Is Embroiled in Federal Fraud Probe
The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...
14h
USC accused of fraud by ‘Varsity Blues’ parent whose conviction was overturned
A Massachusetts father implicated in the “Varsity Blues” scandal filed suit Friday against the University of Southern ...
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2d
Why Trump’s election fraud falsehoods might cost the GOP the House
Donald Trump’s obsession with election
fraud
that doesn’t exist in any significant form could drive the country into a ...
4h
Rochester woman arrested for $250,000 fraud against elderly landlord
A Rochester woman was arrested on a variety of fraud and identity theft charges after allegedly stealing her elderly landlord ...
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