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View Full Version : Nina Ricci Perfume Heir Jailed For Tax Fraud, Plus $5.5M Fines And Forfeitures - Forb



FraudNews
04-14-2015, 01:01 PM
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Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCK0G3rgbyYygL6FSd1SdPdo-7aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://www.forbes.com/sites/robertwood/2015/04/14/nina-ricci-perfume-heir-jailed-for-tax-fraud-plus-5-5m-fines-and-forfeitures/)


Nina Ricci Perfume Heir Jailed For Tax Fraud, Plus $5.5M Fines And Forfeitures (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCK0G3rgbyYygL6FSd1SdPdo-7aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://www.forbes.com/sites/robertwood/2015/04/14/nina-ricci-perfume-heir-jailed-for-tax-fraud-plus-5-5m-fines-and-forfeitures/)
Forbes
Ms. Arlette Ricci, of the Nina Ricci perfume and fashion fortune, has been convicted of tax fraud for hiding millions in an HSBC account. The world doesn't like tax evaders, and offshore accounts have become especially sensitive worldwide. Although U.S ...
Ricci heiress convicted of tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLMumAkMv85g6uw_e9yNKtWtuCaA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://www.bbc.com/news/world-europe-32282419)BBC News
Ricci perfumes heiress found guilty in HSBC tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyoCpgNuemwbczg3rFpdE7ZjMouw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://www.reuters.com/article/2015/04/13/us-hsbc-tax-ricci-idUSKBN0N416D20150413)Reuters
Nina Ricci fashion heiress sentenced for tax fraud on millions at Swiss HSBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9l5FNPBJuEci8XeLpYsBggdrmzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://www.dw.de/nina-ricci-fashion-heiress-sentenced-for-tax-fraud-on-millions-at-swiss-hsbc/a-18379631)Deutsche Welle
Wall Street Journal (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjfNaTAuFpGBCccEijpnrV1gFFtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://blogs.wsj.com/riskandcompliance/2015/04/13/corruption-currents-hsbc-leak-leads-to-tax-fraud-sentence/) -euronews (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFW3ytwD4K8Z_rwKTH0jlaVX_JEgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804013677&ei=uw8tVcCTONrS3AG10YCwBA&url=http://www.euronews.com/2015/04/13/nina-ricci-fashion-and-perfume-heir-guilty-of-tax-fraud/)
all 229 news articles » (http://news.google.co.za/news/more?ncl=dyMf91jfZ_tT8nMrS5p7hJWPO_q-M&authuser=0&ned=en_za)





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