The fraud was committed between 2012 and 2014, a period in which Shakira ... a tax resident. Her official residence during that period was in the Bahamas, where tax rates are much lower than ...

Spanish prosecutors are seeking eight years in prison and a €24m (£20m) fine for Shakira over alleged tax fraud. The Colombian ... But Shakira says she did not mainly live in Spain at the ...

By Jessica Roiz Assistant Editor, Latin One year after she agreed to a deal with Spanish authorities to settle her $15 million for tax fraud case, Shakira is telling her side of the story.

Grammy-winning Columbian singer Shakira reached a last-minute deal with Spanish prosecutors on Nov. 20, the opening day of her trial for alleged tax fraud. The settlement, which will allow the ...

A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in 2018 of failing to pay 14.5 million euros ($13. ...

Her hips don't lie, but Spanish authorities say Shakira's accountants did ... tax for under a year. While it's unlikely a digital nomad making thousands of dollars a month would face the same ...

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

Shakira can (famously ... “The production of my show is also now so much larger and unlike anything I’ve done before. As a result, we’re elevating my North America run from arenas to ...

Your task is to run a successful tax fraud operation, gradually upgrading your base and dodging the IRS to hold onto as much money as possible. Fortunately, you can get some cash boosts by ...

According to the DOJ, the Lucidonios also committed employment tax fraud by paying employees off ... According to the Department of Justice, the Lucidonios did not report the cash wages to their ...