News Topic: Tax fraud
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Former bank chief admits to years of filing false tax returns
Victor Karpiak stepped down as CEO of First Financial in 2013 after years of wrangling with a prominent activist investor. ... Read full article
Housing market signals warning; another Deutsche Bank scandal?
Loans to house flippers dropped 11% in the third quarter, indicating "possible turbulence;" the German bank may have allowed some clients to claim tax credits on stock they didn't own. ... Read full article