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#Tax fraud

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Turkey’s Justice Minister Confirms Richard Heart’s Arrest in Istanbul
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Turkey’s Justice Minister Confirms Richard Heart’s Arrest in Istanbul

Key Highlights: Turkish authorities seized approximately $7.15 million in cash, six crypto cold wallets, luxury goods, vehicles, and firearms following an operation detailed by Minister GΓΌrlek. Richard Schueler, known as Richard Heart, faces detention connected to an Interpol Red Notice issued at the request of Finnish authorities investigating tax fraud allegations. Five individuals currently face ...

Her Crypto ‘Godfather’ Ex Moved Millions; She Hid $2.6M From IRS
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Her Crypto ‘Godfather’ Ex Moved Millions; She Hid $2.6M From IRS

Key Highlights Iris Rabaya Au, 37, of Irvine, was sentenced to 18 months in federal prison and ordered to pay $1,484,343 in restitution after pleading guilty to filing a false tax return; prosecutors say she funneled over $2.6 million in unreported income into her personal accounts between 2020 and 2023. Au acted as the financial ...