Restaurant owner granted bail in €2.4 million VAT fraud case

Bond granted for clinic owner accused of stealing millions

The owner of an Oak Lawn methadone clinic accused in a massive Medicaid fraud scheme involving a yacht called "Butt Nekkid" with‑ drew nearly $3 million in still‑un‑ accounted for funds from his bank and intended to flee to Brazil…

Restaurant owner granted bail in €2.4 million VAT fraud case

An Italian restaurant owner accused of defrauding tax authorities of €2.4 million has been granted bail. Giuseppe Napolitano, owner of the Storie & Sapori restaurant chain, was extradited from Italy to face money laundering and VAT fraud charges. He was remanded in custody on July 11 after pleading not guilty to the charges. Napolitano was...