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Feb 19, 2015 · WASHINGTON - Shelly S. Singhal, Dennis L. Pelino, and Loretta Fredy Bush, formerly of Xinhua Finance Limited (Xinhua Finance), a Chinese company trading publicly in Japan, were sentenced today to prison terms after earlier pleading guilty to a charge of conspiracy to impede the lawful functions of the Internal Revenue Service.
Feb 19, 2015 · WASHINGTON - Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino, formerly of Xinhua Finance Limited (Xinhua Finance), a Chinese company trading publicly in Japan, each have pled guilty, in a one-count Information, to conspiracy to impede the lawful functions of the Internal Revenue Service.
Apr 30, 2013 · Businesswoman Loretta Fredy Bush, a onetime American success story in China, was sentenced Monday to a month in prison for a felony U.S. tax offense.
- 3 min
Bush and Pelino acknowledged filing Forms 1040 (U.S. Individual Tax Return) for the tax year 2009, which returns failed to declare any portion of the $2,153,663 and $1,380,633 owed to Entrée ...
Apr 30, 2013 · Who Is Loretta Fredy Bush? The founder and former chief of Chinese financial-information company Xinhua Finance will spend a month in jail for U.S. tax violation. The WSJ’s Wei Gu talks about ...
- 3 min
Apr 30, 2013 · Loretta Fredy Bush, the founder and former chief executive officer of the Chinese financial news conglomerate Xinhua Finance, was sentenced to one month in prison for a U.S. tax violation, ...
May 16, 2011 · Last week's indictment of Loretta Fredy Bush and two other Americans on charges of hiding sales of their early shares in Xinhua Finance by labeling them loans calls into question the due diligence ...
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