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https://www.wthr.com/article/news/local/jewelry-store-owners-face-tax-evasion-charges/531-13d0afce-f040-4354-b2cc-afa3442198e6
Oct 24, 2008 · Jewelry store owners face tax evasion charges. ... Officers arrested Janice and Christopher Marten Thursday. The attorney general's office says the couple failed to pay more than $875,000 in retail sales tax from their jewelry store, JS Marten on East Carmel Drive.
https://price-law.com/indiana-couple-settles-civil-rights-claims-3-million/
The Martens claimed that State employees had wrongfully accused the Martens of withholding sales taxes generated by Jan Marten’s jewelry business. The Martens were arrested on false criminal charges, including tax evasion and maintaining false tax records. After the criminal charges were dismissed, the Martens sued, alleging that the actions ...
https://www.ibj.com/articles/32849-couple-accused-of-tax-fraud-turning-the-tables-on-state
Feb 23, 2012 · Garelick said the arrest of the Martens in June 2008 triggered a technical default on the line of credit Janice Marten used to finance her jewelry store, which closed a short time later.
https://www.ibj.com/articles/4431-carmel-jewelers-part-of-securities-fraud-probe-web-only
Mar 12, 2009 · The state has frozen the assets of three Indianapolis-area businesspeople, including the owners of J.S. Marten Jewelers in Carmel, as part of a fraud investigation, the …
https://www.martinjewelers.com/
Martin Jewelers is an independent, fine jewelry retailer. In this age of layers of management and frustrating voice mail, you are always assured of knowing and reaching the owner when you shop at Martin Jewelers. Owner, Ellen Ramer, is a highly respected jewelry professional. She holds the highest certification of gemological expertise awarded ...
https://www.yellowpages.com/carmel-in/js-marten-jewelers
Find 310 listings related to Js Marten Jewelers in Carmel on YP.com. See reviews, photos, directions, phone numbers and more for Js Marten Jewelers locations in Carmel, IN.
https://www.yellowpages.com/sheridan-in/js-marten-jewelers
Find 283 listings related to Js Marten Jewelers in Sheridan on YP.com. See reviews, photos, directions, phone numbers and more for Js Marten Jewelers locations in Sheridan, IN.
https://www.forbes.com/sites/ryanellis/2016/03/08/donald-trump-and-the-empty-jewelry-box-tax-scam/
Mar 08, 2016 · Dr Martens. Dell. Chewy. ... Donald Trump colluded in tax evasion with Bulgari Jewelry Store in New ... example of Trump's history of crossing the line from legal tax avoidance to illegal tax evasion.
https://www.forbes.com/sites/antoinegara/2016/01/25/tycos-tax-avoidance-machine-will-outlive-its-infamous-name/
Jan 25, 2016 · But the $21.3 billion market cap company retains a Swiss tax domicile that could make it a consolidator in the sensor and controls business. Tyco's name …
https://www.grossarchive.com/project/11062/effect-of-tax-evasion-and-tax-avoidance-on-economic-development
EFFECT OF TAX EVASION AND TAX AVOIDANCE ON ECONOMIC DEVELOPMENT. CHAPTER ONE. INTRODUCTION. BACKGROUND TO THE STUDY. Fiscal policy measures in Africa have been largely driven by the need to promote suchmacroeconomic objectives as raising revenue to finance rapid economic growth of theireconomies, generating employment, maintaining price level and exchange …
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