High Net Worth Individuals – Page 8

Wall Street Republicans Worry About Vance as Trump’s Running Mate

The financial world’s heavy hitters fear being marginalized in Washington after former President Trump chose a running mate openly hostile to Wall Street.

By Maureen Farrell and Rob Copeland

Boesky, Ivan F Deaths (Obituaries) Helmsley, Leona High Net Worth Individuals Hoelter, Herbert Legal Aid for the Poor (Civil) Legal Profession Milken, Michael R Miller, Jerome G National Center on Institutions and Alternatives Prisons and Prisoners Securities and Commodities Violations Sentences (Criminal) Stewart, Martha

Herbert Hoelter, Prison Consultant to the Rich and Infamous, Dies at 73

He helped Martha Stewart, Leona Helmsley, Michael Milken and other white-collar criminals win lighter sentences, and prepared them for life in prison.

By Michael S. Rosenwald

Bannon, Stephen K China Communist Party of China Embezzlement Frauds and Swindling Guo Wengui High Net Worth Individuals Money Laundering Securities and Commodities Violations United States International Relations

Fraud Case Against Rich Exile Who Riled Beijing Goes to Jury

Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.

By Michael Forsythe

High Net Worth Individuals Internal Revenue Service Tax Cuts and Jobs Act (2017) Tax Evasion Taxation Treasury Department United States Politics and Government Wages and Salaries

I.R.S. Crackdown on Delinquent Millionaires Yields $1 Billion

The beefed-up enforcement is part of the agency’s modernization initiative aimed at improving customer service and catching wealthy tax evaders.

By Alan Rappeport

mosaec