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  • April 19, 2014
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Results 1 - 10 of 36 for mortgage fraud

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  1. News - World - ITALY

    Berlusconi ordered to community service in Italy tax fraud case

    Posted Apr 16th 2014, 01:33am by AFP

    ... Agence France-Presse in Rome Berlusconi gets community service An Italian court yesterday ordered former prime minister Silvio Berlusconi to do a year of community service in a senior citizens' home run by the Catholic Church in a symbolic but humiliating punishment for tax fraud. The flamboyant billionaire, 77, will have to work at the centre "one day a week ...

    http://www.scmp.com/news/world/article/1483400/berlusconi-ordered-community-service-italy-tax-fraud-case
  2. News - World - ITALY

    Berlusconi’s latest political strategy: pet adoptions

    Posted Mar 30th 2014, 07:42pm by Agence France-Presse in Rome

    ... The media magnate – who was ousted from the Senate after a tax fraud conviction and is waiting to learn where he will carry out a sentence of one-year community service – also cited Mother Teresa ...

    http://www.scmp.com/news/world/article/1461081/berlusconis-latest-political-strategy-pet-adoptions
  3. News - World - ITALY

    Italy’s former prime minister Berlusconi back in court for bribery in new trial

    Posted Feb 11th 2014, 11:11am by Agence France-Presse in Naples

    ... attempts to retain a leading political role. The billionaire tycoon, who lost his parliamentary immunity when he was ejected from the Senate last year over a tax fraud conviction, is not expected ... of parliament for the first time in his 20-year political career in November following a tax fraud conviction. While Berlusconi does not have to go to prison because of his age, a court in April ...

    http://www.scmp.com/news/world/article/1425891/italys-former-prime-minister-berlusconi-back-court-bribery-new-trial
  4. News - World - ITALY

    Italian Prime Minister Letta resigns after 10 months in office

    Posted Feb 14th 2014, 11:10pm by AFP

    ... a criminal conviction for tax fraud. His Forza Italia party, which is in opposition, has already said the billionaire tycoon will lead its delegation in the consultations with Napolitano. ...

    http://www.scmp.com/news/world/article/1428068/italian-prime-minister-letta-resigns-after-10-months-office
  5. News - World - ITALY

    Milan court bans Berlusconi from politics for two years

    Posted Oct 19th 2013, 06:48pm by Associated Press in Milan

    ... Associated Press in Milan Italian ex-premier Silvio Berlusconi banned from political office following tax fraud conviction A Milan appeals court has set Italian ex-premier Silvio Berlusconi’s political ban in his tax fraud conviction at two years. The court was ordered by Italy’s highest court to determine the length of the political ban accompanying his tax fraud conviction ...

    http://www.scmp.com/news/world/article/1335313/milan-court-bans-berlusconi-politics-two-years
  6. News - World - ITALY

    Ex-Italian PM Berlusconi accused of paying off 'bunga bunga' party guests

    Posted Dec 01st 2013, 06:24am by AP

    ... legal headache for Berlusconi, who this week was kicked out of Parliament for at least six years after an unrelated tax fraud conviction. The court suggested Berlusconi paid off the would-be ...

    http://www.scmp.com/news/world/article/1369841/ex-italian-pm-berlusconi-accused-paying-bunga-bunga-party-guests
  7. News - World - ITALY

    Door finally closes on Silvio Berlusconi with expulsion from Italian Senate

    Posted Nov 28th 2013, 09:41am by NYT

    ... virtually untouchable, swatting away sex and corruption scandals. He is soon expected to start performing community service for the tax fraud conviction that formed the basis for his removal from ... involving Silvio Berlusconi * THE MEDIASET CASE- In August Italy's Supreme Court confirmed a conviction and jail sentence against Berlusconi for tax fraud, his first definitive conviction. ...

    http://www.scmp.com/news/world/article/1367636/italian-senate-expels-defiant-ex-premier-berlusconi
  8. News - World - ITALY

    Putin meets Pope Francis and Silvio Berlusconi on busy first day in Rome

    Posted Nov 26th 2013, 09:44pm by AP

    ... Berlsuconi's spirits: the Italian Senate is due to vote today on whether to kick him out of parliament following his tax fraud conviction. It remains unclear whether Berlusconi will show his old friend ...

    http://www.scmp.com/news/world/article/1366424/putin-meets-pope-francis-and-silvio-berlusconi-busy-first-day-rome
  9. News - World - ITALY

    Italian court upholds Berlusconi tax fraud sentence

    Posted May 09th 2013, 04:23am by AFP

    ... Agence France-Presse in Rome An Italian court on Wednesday upheld a tax fraud conviction for former prime minister Silvio Berlusconi, confirming his sentence of one year in prison ... Ghedini said the tax fraud trial should have been moved to another city – a defence request that was turned down by the court – because judges in Milan were unfairly biased against him. Even ...

    http://www.scmp.com/news/world/article/1233363/italian-court-upholds-berlusconi-tax-fraud-sentence
  10. News - World - ITALY

    Italy's chestnut market hit by China imports and deadly wasp, expert says

    Posted Nov 12th 2013, 09:55pm by GDN

    ... on the market bearing its name, when it produced only 550 tonnes. "This is nothing but fraud," Bazzana said. ...

    http://www.scmp.com/news/world/article/1354539/italys-chestnut-market-hit-china-imports-and-deadly-wasp-expert-says

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