[New post] U.S. Embassy Moscow: A Scheme to Evade Taxes While Renouncing U.S. Citizenship Results in $500M+ Penalty

domani spero posted: "  On October 29, USDOJ announced that Oleg Tinkov, aka Oleg Tinkoff, the founder of Russian Bank was sentenced for felony tax conviction arising from scheme to evade exit tax while renouncing his U.S. citizenship. Defendant Paid Over $500 Million in" New post on Diplopundit U.S. Embassy Moscow: A Scheme to Evade Taxes While Renouncing U.S. Citizenship Results in $500M+ Penalty by domani spero   On October 29, USDOJ announced that Oleg Tinkov, aka Oleg Tinkoff, the founder of Russian Bank was sentenced for felony tax conviction arising from scheme to evade exit tax while renouncing his U.S. citizenship. Defendant Paid Over $500 Million in Taxes, Interest, and Penalties The founder of a Russian bank was sentenced today for […] Read more of this post domani spero | November 30, 2021 at 2:54 am | Tags: Renunciation of citizenship, Russia, tax evasion, US Embassy Moscow, USDOJ | Categories: Americans Abroad, Court Cases, Federal Agencies, U.S. Missions | URL: https://wp.me/p2a9Eh-BWW Comment    See all comments Unsubscribe to no longer receive posts from Diplopundit. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://diplopundit.net/2021/11/30/u-s-embassy-moscow-a-scheme-to-evade-taxes-while-renouncing-u-s-citizenship-results-in-500m-penalty/