tax evasion

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Ronaldo pleads guilty to tax fraud at Madrid court

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MADRID (AP) Cristiano Ronaldo has pleaded guilty to tax fraud and received a two-year suspended sentence.

The Juventus forward, who was facing charges stemming from his days at Real Madrid, was in court for about 45 minutes and signed an agreement which will cost him nearly 19 million euros ($21.6 million) in fines.

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Ronaldo arrived at court in a black van and was wearing a black sports coat and black pants. He walked up some stairs leading to the court house and even stopped to sign an autograph.

Ronaldo made the deal to plead guilty with Spain’s state prosecutor and tax authorities last year.

In Spain, a judge can suspend sentences for two years or less for first-time offenders.

In 2017, a state prosecutor accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.7 million). Ronaldo was accused of having used shell companies outside Spain to hide income made from image rights.

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Xabi Alonso denies Spanish accusations of tax fraud

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The list of players pursued by Spanish authorities crying tax fraud is starting to resemble a pretty good team,

Call it The Longest Yard: La Liga.

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Xabi Alonso is being accused of not paying taxes on his image rights while a player at Real Madrid, joining Radamel Falcao, Neymar, Lionel Messi, Luka Modric, and Cristiano Ronaldo as World XI-caliber players who’ve faced legal troubles in Spain.

Jose Mourinho even had to travel to Spain earlier this season to face accusations from a Spanish court. Those found guilty have found punishment other than jail time.

Alonso denies any wrongdoing, according to Sky Sports:

Prosecutors say he defrauded the Spanish state of £1.75m between 2010 and 2012 and called for the same sentence to be applied to Alonso’s financial advisor Ivan Zaldua Azcuenaga and the administrator of consultancy shell company, Ignasi Maestre Casanova.

Agent Jorge Mendes appears before judge in Falcao tax probe

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MADRID (AP) Football agent Jorge Mendes has told a Spanish judge that he had no involvement in the financial planning of client Radamel Falcao, who has been accused by a state prosecutor of tax fraud.

Mendes, who is not accused of any wrongdoing, appeared before a judge in a Madrid court for 45 minutes on Tuesday as part of the probe into whether there are grounds for the case against Falcao to go to trial.

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Mendes’ agency, Gestifute, released a statement saying that “neither he nor his employees have ever intervened in the creation of corporate structures for his clients and much less provided any tax advice to them.”

Last month, a state prosecutor accused Falcao of defrauding Spain’s Tax Office of around $6 million from 2012-13. The alleged unpaid taxes were from money the Colombian player made from endorsement deals through image rights, not from the salary he was then being paid from club Atletico Madrid. Falcao now plays for Monaco.

Messi offers to pay $558,000 to avoid 21-month jail sentence

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BARCELONA, Spain (AP) Lionel Messi has offered to pay an additional fine of 500,000 euros ($558,000) to ensure he avoids a 21-month prison sentence for tax fraud that a judge is expected to suspend, a Spanish state prosecutor said Friday.

State prosecutor Isabel Lopez Riera told The Associated Press the fine-for-time deal was presented by Messi’s lawyers to the judge who will rule on whether to suspend Messi’s sentence – as is widely expected. Lopez Riera said she has told the judge that her office is not opposed to the deal.

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Lopez Riera said Messi’s lawyers have made a similar offer for the Barcelona player’s father, Jorge Horacio Messi. He is offering to pay 360,000 euros ($402,000) to avoid his 15-month sentence for helping his son cheat on his taxes.

In Spain, prison sentences under 24 months for first-time offenders can be suspended by a judge.

The government attorney representing Spain’s Tax Office in the case will also be able to weigh in on the proposed deal. As state prosecutor, Lopez Riera is impartial in the case as a defender of the public interest.

Last year, a court in Barcelona found Messi and his father each guilty of three counts of defrauding tax authorities of 4.1 million euros ($4.6 million) from 2007-09. The unpaid taxes were from money made through endorsement deals, not Messi’s salary paid by Barcelona.

Messi was fined 2 million euros and his father 1.5 million euros. Both were originally sentenced to 21 months, but his father’s sentence was later reduced to 15 months.

In the last two weeks, Real Madrid forward Cristiano Ronaldo and former Real Madrid coach Jose Mourinho have been accused by a Madrid-based state prosecutor of having defrauded Spain’s Tax Office of millions of euros (dollars) in unpaid taxes.

Both have denied wrongdoing.

Spanish prosecutors calling for tax fraud trial for Barcelona’s Neymar

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Of all the valuable lessons Barcelona star Lionel Messi has been able to give Neymar, he probably was least expecting “how to deal with a fraud trial” to join the list.

While Messi’s been charged by the Spanish government for not paying taxes on endorsements, Neymar is dealing with a different issue, accused of hiding the true value of his transfer from Santos to Barcelona.

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The issue isn’t new, as Neymar has protested his innocence for months, but prosecutors are looking to move forward with the issue.

From the BBC:

Spanish prosecutors have called for Brazil and Barcelona football star Neymar to be tried for fraud.

The prosecutors, from Spain’s top criminal court, allege Neymar and his father hid the true value of the player’s multi-million-euro transfer from Santos to Barcelona.

This is not small potatoes, with Spain contesting that Barcelona paid $30 million more to Neymar and his club than it is letting on. On-the-field, Barcelona has been pure gold, but transfer bans and legal accusations have helped to produce a rough half-decade or so off the pitch.