fraudulent income
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Income trust — An income trust is an investment trust that holds income producing assets. The term also designates a legal entity, capital structure and ownership vehicle for certain assets or businesses. Its shares or trust units are traded on securities… … Wikipedia
Passive income — is a rent received on a regular basis, with little effort required to maintain it. It is advocated by some authors, especially by Robert Kiyosaki.Some examples of passive income are: * Repeated regular income, earned by a sales person, generated… … Wikipedia
Filing Status (federal income tax) — Filing Status is an important factor when computing taxable income under the Federal Income tax in the United States. Your federal tax filing status defines the type of tax return form an individual will use. [… … Wikipedia
Tax protester history — A tax protester, in the United States, is a person who denies that he or she owes a tax based on the belief that the constitution, statutes, or regulations do not empower the government to impose, assess or collect the tax. The tax protester may… … Wikipedia
Refund anticipation loan — A refund anticipation loan (RAL) is a high interest rate short term loan secured by a taxpayer’s expected tax refund, and designed to offer customers quicker access to funds than waiting for their tax refund.United StatesIn the United States, the … Wikipedia
Lea Fastow — Lea Weingarten Fastow (born December 1961) is the wife of former Enron executive and convicted felon Andrew Fastow, and is the second former Enron executive to go to prison after Enron collapsed due to fraud in December 2001.Lea Fastow is a… … Wikipedia
Thomas Sinito — Thomas James Sinito aka The Chinaman (September 18, 1938 December 21, 1997) was a powerful Caporegime in the Cleveland crime family who was once accused of plotting the assassination of then Cleveland mayor, Dennis J. Kucinich in 1979. [… … Wikipedia
Martin Rapaport — is an American entrepreneur and founder of the Rapaport Diamond Report. Rapaport is a maverick[1] within the diamond industry, and is often recognized for his signature bow tie. He is a member of the board of Jewelers for Children[2] and an early … Wikipedia
graft — I noun blackmail, bribery, corruption, exploitation, fraudulent income, hush money, illegal profit, illicit profit, illicit revenue, inserere, kickback, money illegally acquired, political corruption, profiteering, property illegally acquired,… … Law dictionary
deficiency notice — ➔ notice * * * deficiency notice UK US noun [C] (US ► TAX an official document saying that the amount of tax recorded in someone s financial records is less than the tax they actually owe: »The court trimmed the total of his untaxed fraudulent… … Financial and business terms
