US: Hunter Biden set to stand trial in September for tax evasion case

Hunter Biden is set to stand trial on federal tax charges in early September, and during a pre-trial hearing Wednesday, the legal team for President Joe Biden’s son and prosecutors appear in a California courtroom to duke out what what evidence can be presented to the jury.

Hunter Biden is accused of a scheme to avoid paying at least $1.4 million in taxes in the case headed for trial in September in Los Angeles.

It’s the second criminal trial in just months for the president’s son, who was convicted in June of three felony charges in a separate federal case over the purchase of a gun in 2018.

Hunter’s attorney Mark Geragos spoke with the media following the hearing.

“So, in tax cases, the whole fight, if you will, has to do with intent, and intent is what’s going on in the brain of the accused. And so when we talk about mens rea, that’s just the mental state of the defendant…It’s an interesting dichotomy that we have here or a bicoastal dichotomy. We have an office of special counsel who, on one coast, wants to prove that Hunter was an addict during this time, and then comes over to this coast and wants to run away from that, and wants to recast it as an extravagant lifestyle. So, I think the judge asked some very probing and astute questions. I think his rulings for the most part [Wednesday] recognize that and I’m hopeful that we’ll get a fair trial.”

3 June 2024

AFRICA: AfDB Joins African Carbon Markets Initiative to Empower Climate Action

Kariuki emphasized the necessity of financial innovation and the potential of raising climate finance through carbon markets, urging African countries to seize opportunities for trading carbon credits

Read More
1 February 2024

ITALY: Use social-media data in fight against tax evasion says Leo

The government is looking at the use of data scraping from social-media platforms in the battle against tax evasion, Deputy Economy Minister Maurizio Leo said on Wednesday. “What needs to be done,

Read More
11 September 2024

IRELAND: Apple Must Pay $14.4 Billion to Ireland in Crackdown on ‘Sweetheart Deals’

Apple has been ordered to pay €13 billion ($14.4 billion) of back taxes to the Irish state, in a court ruling that ended a decade-long fight between Europe and the big tech company. In a judgment

Read More
22 August 2024

AFRICA: Nigeria SEC Plans to Approve Crypto Platforms as Use Grows

Nigeria’s SEC to license digital asset providers, ensuring market regulation.Despite a ban, Nigerian traders stay active, with SEC aiming for balanced fintech growth.Nigeria is on the cusp of a financial

Read More