Yesterday, a judge in Spain named Princess Cristina, King Juan Carlos’s youngest daughter, as a suspect in an ongoing money laundering and tax fraud case involving the Princess’s husband, Inaki Urdangarin. The judge alleges that the Princess and her husband participated in a scheme to embezzle approximately $8 million in public funds, which
non-profits
IRS Form 990: The Investigator’s Friend
By Philip Segal on
Posted in Investigation
If we had five dollars for every time someone asked us to get hold of someone’s bank accounts (pretty much always against the law and therefore off-limits), we would have enough money to buy a lovely lunch for two.
Sometimes, people who call us perk up when we inform them that non-profit organizations in the…