{"id":75019,"date":"2024-12-12T02:24:59","date_gmt":"2024-12-12T02:24:59","guid":{"rendered":"https:\/\/tvbrazilusa.com\/2024\/12\/12\/proprietario-da-construtora-medford-condenado-por-fraude-fiscal\/"},"modified":"2024-12-12T02:30:10","modified_gmt":"2024-12-12T02:30:10","slug":"proprietario-da-construtora-medford-condenado-por-fraude-fiscal","status":"publish","type":"post","link":"https:\/\/tvbrazilusa.com\/pt\/2024\/12\/12\/proprietario-da-construtora-medford-condenado-por-fraude-fiscal\/","title":{"rendered":"Propriet\u00e1rio da construtora Medford condenado por fraude fiscal"},"content":{"rendered":"<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-8864793242727901\"\r\n     crossorigin=\"anonymous\"><\/script>\n<div id=\"\">\n<header class=\"m-article-header m-article-header--standard\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span id=\"article-header-primary-term\"><br \/>\n\t\t\t\t\t\t\t\t<a class=\"a-term a-term--primary\" href=\"https:\/\/www.boston.com\/tag\/local-news\/\"><\/p>\n<p>\t\t\t\t\t\t\t\tNot\u00edcias locais\t\t\t\t\t\t\t\t<\/a><br \/>\n\t\t\t\t\t\t\t<\/span><\/p>\n<h2 class=\"m-article-header__sub-headline\">Mauricio Baiense, 57, de Quincy, foi condenado na Justi\u00e7a Federal a 18 meses de pris\u00e3o.<\/h2>\n<figure class=\"a-photo m-article-header__photo\"><figcaption class=\"a-photo__caption\">\n\t<em> <\/em>\t<\/figcaption><\/figure>\n<\/header>\n<p>O propriet\u00e1rio de uma empresa de constru\u00e7\u00e3o em Medford foi condenado esta semana a mais de um ano de pris\u00e3o por fraude fiscal e por fazer declara\u00e7\u00f5es falsas aos investigadores sobre um acidente fatal no local de trabalho, anunciaram as autoridades. <\/p>\n<p>Mauricio Baiense, 57, de Quincy, foi condenado na ter\u00e7a-feira em tribunal federal a cumprir 18 meses de pris\u00e3o, <a href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/owner-medford-construction-company-sentenced-tax-crimes-and-making-false-statements\" target=\"_blank\" rel=\"noreferrer noopener\">de acordo com<\/a> ao gabinete do procurador dos EUA para Massachusetts, Joshua Levy. Baiense se confessou culpado em abril de uma acusa\u00e7\u00e3o de conspira\u00e7\u00e3o para fraudar o governo federal, sete acusa\u00e7\u00f5es de omiss\u00e3o de cobran\u00e7a e pagamento de impostos, uma acusa\u00e7\u00e3o de aux\u00edlio e assist\u00eancia na prepara\u00e7\u00e3o de uma declara\u00e7\u00e3o de imposto falsa e uma acusa\u00e7\u00e3o de presta\u00e7\u00e3o de declara\u00e7\u00f5es falsas. <\/p>\n<p>Os promotores disseram que de 2013 a 2017, Baiense facilitou o saque de cerca de US$ 11 milh\u00f5es da conta corporativa da empresa de constru\u00e7\u00e3o que ele possu\u00eda e operava \u2013 Contract Framing Builders, Inc. Esses subcontratados eram, na verdade, entidades controladas pelo Baiense, disseram as autoridades, e ele instruiu os indiv\u00edduos a descontar os cheques, usando o dinheiro para operar uma folha de pagamento \u201cn\u00e3o registrada\u201d para os funcion\u00e1rios. <\/p>\n<p>\u201cO Baiense n\u00e3o informou os sal\u00e1rios em dinheiro ao IRS e n\u00e3o pagou impostos trabalhistas sobre os sal\u00e1rios pagos aos funcion\u00e1rios em dinheiro\u201d, disse o gabinete de Levy. \u201cA Baiense tamb\u00e9m ajudou na prepara\u00e7\u00e3o de pelo menos uma declara\u00e7\u00e3o fraudulenta de imposto de renda que subestimou os sal\u00e1rios reais pagos aos funcion\u00e1rios do CFB.\u201d<\/p>\n<p>Al\u00e9m disso, os promotores disseram que quando Baiense foi interrogado sob juramento pelos investigadores sobre um acidente fatal de trabalho envolvendo um de seus funcion\u00e1rios, o empres\u00e1rio mentiu, alegando que o funcion\u00e1rio morto n\u00e3o trabalhava para ele. <\/p>\n<p>Al\u00e9m da pena de pris\u00e3o, Baiense foi condenado na quarta-feira a pagar US$ 2.824.577,45 em restitui\u00e7\u00e3o aos Estados Unidos.<\/p>\n<div class=\"m-block m-generic-cta\t m-generic-cta--post-content\t m-generic-cta--dark\t m-generic-cta--homepage\t m-generic-cta--email-signup\t\t m-generic-cta-block-style--default \tt-amp__generic-cta\"><\/p>\n<div class=\"m-generic-cta__wrap\">\n<div class=\"m-generic-cta__content\">\n<h3 class=\"m-generic-cta__title\">Boston.com hoje<\/h3>\n<p class=\"m-generic-cta__subtitle\">Inscreva-se para receber as \u00faltimas manchetes em sua caixa de entrada todas as manh\u00e3s.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/div><\/div>\n<p><script>\n\t\tvar consent=\"grant\";\n\t\t\/* The above code is parsing the JSON data from the local storage and storing it in a variable. *\/\n\t\t\t\t\tconst onetrustStorageConsent = JSON.parse(localStorage.getItem( 'consent_one_trust_bdc' ) );\n\t\t\tif ( ( onetrustStorageConsent !== null ) ) {\n\t\t\t\t\/* Checking to see if the user has consented to the use of cookies.\n\t\t\t\t* If they have not, it is deleting the cookie.\n\t\t\t\t* This will comment for now, until further notice.\n\t\t\t\t*\/\n\t\t\t\t\/\/if ( onetrustStorageConsent.C0002 === false ) {\n\t\t\t\t\/\/\tdocument.cookie=\"_fbp=;expires=Thu, 01 Jan 2010 00:00:00 UTC; path=\/; domain=.boston.com\";\n\t\t\t\t\/\/}\n\t\t\t\t\/* Checking if the user has given consent for the cookie C0002.\n\t\t\t\t* If the user has given consent, the variable consent will be set to 'grant'.\n\t\t\t\t* If the user has not given consent,the variable consent will be set to 'revoke'.\n\t\t\t\t* Documentation https:\/\/developers.facebook.com\/docs\/meta-pixel\/implementation\/gdpr\n\t\t\t\t*\/\n\t\t\t\tif ( onetrustStorageConsent.C0002 !== true ) {\n\t\t\t\t\tconsent=\"revoke\";\n\t\t\t\t}\n\t\t\t}\n\t\t\t\t!function(f,b,e,v,n,t,s)\n\t\t{if(f.fbq)return;n=f.fbq=function(){n.callMethod?\n\t\tn.callMethod.apply(n,arguments):n.queue.push(arguments)};\n\t\tif(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0';\n\t\tn.queue=[];t=b.createElement(e);t.async=!0;\n\t\tt.src=v;s=b.getElementsByTagName(e)[0];\n\t\ts.parentNode.insertBefore(t,s)}(window, document,'script',\n\t\t'https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n\t\tfbq('consent', consent);\n\t\tfbq('init', '989222871864976');\n\t\tfbq('track', 'PageView');\n\t<\/script><script type=\"module\">\n\t\tvar consent=\"grant\";\n\t\t\/* The above code is parsing the JSON data from the local storage and storing it in a variable. *\/\n\t\t\tconst onetrustStorageConsent = JSON.parse(localStorage.getItem( 'consent_one_trust_bdc' ) );\n\t\t\t\/* Checking to see if the user has consented to the use of cookies.\n\t\t\t* If they have not, it is deleting the cookie.\n\t\t\t* This will comment for now, until further notice.\n\t\t\t*\/\n\t\t\t\/\/if ( onetrustStorageConsent.C0002 === false ) {\n\t\t\t\/\/\tdocument.cookie=\"_fbp=;expires=Thu, 01 Jan 2010 00:00:00 UTC; path=\/; domain=.boston.com\";\n\t\t\t\/\/}\n\t\t\t\/* Checking if the user has given consent for the cookie C0002.\n\t\t\t* If the user has given consent, the variable consent will be set to 'grant'.\n\t\t\t* If the user has not given consent,the variable consent will be set to 'revoke'.\n\t\t\t* Documentation https:\/\/developers.facebook.com\/docs\/meta-pixel\/implementation\/gdpr\n\t\t\t*\/\n\t\t\tif ( ( onetrustStorageConsent !== null ) && (onetrustStorageConsent.C0002 !== true ) ) {\n\t\t\t\tconsent=\"revoke\";\n\t\t\t}\n\t\t\t\t!function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function()\n\t\t{n.callMethod? n.callMethod.apply(n,arguments):n.queue.push(arguments)}\n\t\t;if(!f._fbq)f._fbq=n;\n\t\tn.push=n;n.loaded=!0;n.version='2.0';n.queue=[];t=b.createElement(e);t.async=!0;\n\t\tt.src=v;s=b.getElementsByTagName(e)[0];s.parentNode.insertBefore(t,s)}(window,\n\t\tdocument,'script','https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n\t\tfbq('consent', consent);\n\t\tfbq('init', '813236348753005');\n\t\tfbq('track', \"PageView\");\n\t<\/script><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.boston.com\/news\/local-news\/2024\/12\/11\/owner-of-medford-construction-company-sentenced-for-tax-fraud\/\">Source link <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Not\u00edcias locais Mauricio Baiense, 57, de Quincy, foi condenado na Justi\u00e7a Federal a 18 meses de pris\u00e3o. O propriet\u00e1rio de uma empresa de constru\u00e7\u00e3o em Medford foi condenado esta semana&hellip;<\/p>","protected":false},"author":1,"featured_media":61029,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-75019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/75019","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/comments?post=75019"}],"version-history":[{"count":1,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/75019\/revisions"}],"predecessor-version":[{"id":75020,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/75019\/revisions\/75020"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media\/61029"}],"wp:attachment":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media?parent=75019"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/categories?post=75019"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/tags?post=75019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}