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Tax operation struggling to find victims – Daily Telegraph

Tax operation struggling to find victims
Daily Telegraph
in hundreds of millions in taxes evaded by high-profile Australians through tax havens like Vanuatu, the Cayman Islands and the British Virgin Islands.

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“british virgin islands” tax – Google News

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Hot Topic, DineEquity Rise; Movado Declines 5% – Wall Street Journal

Hot Topic, DineEquity Rise; Movado Declines 5%
Wall Street Journal
fiscal second-quarter earnings surged 61%, topping analysts' views, as the British Virgin Islands-based company's revenue recovered and margins widened.

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In the front line of funds best practice – HedgeWeek

In the front line of funds best practice
HedgeWeek
featuring speakers representing the global hedge fund industry and the funds sectors in the British Virgin Islands and Switzerland, represent the latest
European regulation holds key to future alternatives landscapeHedgeWeek

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“british virgin islands” tax – Google News

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Murray, others charged in alleged pyramid scheme – Wilkes Barre Times-Leader


Wilkes Barre Times-Leader
Murray, others charged in alleged pyramid scheme
Wilkes Barre Times-Leader
and allegedly used an offshore business registered in the British Virgin Islands to conceal over million in income and avoid paying state taxes.

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Bagger associate charged – The Copenhagen Post

Bagger associate charged
The Copenhagen Post
The former board chairman of bankrupt IT Factory and his wife have both been charged with tax evasion, according to information obtained by Jyllands-Posten

“british virgin islands” tax – Google News

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Heritage Oil Announces 2010 Interim Results – DigitalJournal.com (press release)

Heritage Oil Announces 2010 Interim Results
DigitalJournal.com (press release)
Heritage's position, based on comprehensive advice from leading tax experts in Uganda, the United Kingdom and North America, is that the disposal of the

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Attorney General Corbett Announces Arrest Of Four Scranton Area Residents In … – Insurance News Net (press release)


IFAwebnews.com
Attorney General Corbett Announces Arrest Of Four Scranton Area Residents In
Insurance News Net (press release)
Additionally, Murray and Oliver-Shean allegedly used an offshore business, registered in the British Virgin Islands, to conceal more than million in
Pennsylvania Indicts Agency Execs, Spouses in .5M Pyramid SchemeInsurance Journal
CEO of defunct insurance firm, 3 others face chargesWilkes Barre Times-Leader
Murray, three others charged in .5 million insurance fraudScranton Times-Tribune
Wilkes Barre Times-Leader -WNEP-TV
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Murray Faces New Charges – WNEP-TV


Wilkes Barre Times-Leader
Murray Faces New Charges
WNEP-TV
She faces charges of theft and tax fraud. Christine Oliver-Shean, along with her husband, Timothy Shean, were also charged with fraud and tax evasion.
Murray, three others charged in .5 million insurance fraudScranton Times-Tribune
Murray, others charged in alleged pyramid schemeWilkes Barre Times-Leader

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“british virgin islands” tax – Google News

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