Tag Archive for: non-profits
Spanish Princess Accused of Fraud
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…
IRS Form 990: The Investigator’s Friend
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…
