German court sides with sanctioned billionaire Usmanov over claims he used sister to conceal assets in Swiss bank accounts The Hamburg Regional Court ruled in favour of Uzbek-Russian billionaire Alisher Usmanov in a lawsuit against a German citizen who claimed on Facebook that Usmanov had used his sister, Saodat Narzieva, to conceal assets in a Swiss bank.

The Hamburg Regional Court ruled in favour of Uzbek-Russian billionaire Alisher Usmanov in a lawsuit against a German citizen who claimed on Facebook that Usmanov had used his sister, Saodat Narzieva, to conceal assets… Bne IntelliNews #Usmanov #Billionaire #SwissBank #GermanCourt #AssetConcealment

Illinois Doctor Sentenced To Prison For Health Care Fraud, Tax Evasion

Full Story: indiawest.com/illinois-doc...

#KrishnaswamiSriram #LakeForestDoctor #TaxEvasion #HealthCareFraud #MedicareFraud #IRSDeception #AssetConcealment #RentalPropertyFraud