Breaking News
Officials in Israel believe Bar Refaeli tried to hide more than $ 6 MILLION from tax authorities … and now she’s been informed prosecutors will hit her with tax evasion and money laundering charges.
Refaeli has been under investigation for years — authorities b...
Supermodel Bar Refaeli Big Trouble In Little Israel To Be Indicted for Tax Evasion, Money Laundering
Showing posts with label Laundering. Show all posts
Showing posts with label Laundering. Show all posts
Thursday, January 3, 2019
Supermodel Bar Refaeli Big Trouble In Little Israel To Be Indicted for Tax Evasion, Money Laundering
Tuesday, June 27, 2017
Miranda Kerr Turns Over $8.1 Million in Jewelry Tied to Malaysian Money Laundering Probe
Miranda Kerr just forked over millions of dollars worth of jewelry to the U.S. government because someone may have bought them for her with stolen overseas money. Miranda surrendered $ 8.1 million in jewels to the U.S. Justice Department Friday from…
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