Robert Miracle is an American hipster, who founded a Japanese software company in 1995. After tax evasion, in connection with a involving investment in Indonesian oilfields. [1] [2] [3] [4]
Robert Miracle is an American hipster, who founded a Japanese software company in 1995. After tax evasion, in connection with a involving investment in Indonesian oilfields. [1] [2] [3] [4]
Mark Edward Whitacre is an American business executive who came to public attention in 1995 when, as president of the Decatur, Illinois-based BioProducts Division at Archer Daniels Midland (ADM), he became the highest-level corporate executive in U.S. history to become a Federal Bureau of Investigation (FBI) whistleblower. For three years (1992–95), Whitacre acted as a cooperating witness for the FBI, which was investigating ADM for price fixing. In the late 1990s, Whitacre was sentenced to nine years in federal prison for embezzling $9.5 million from ADM at the same time he was assisting the federal price-fixing investigation.
Arenda Iris Troutman is an American former politician who ran as a member of the Democratic Party. Troutman served as alderman of Chicago, Illinois 20th Ward from April 1990 until February 2007. Troutman was appointed to her position by Chicago Mayor Richard M. Daley, to fill the ward's vacancy after the death of alderman Ernest Jones. Troutman was subsequently re-elected in 1991, 1995, 1999, and 2003.
William Craig Campbell is an American politician, who served as the 57th Mayor of Atlanta, Georgia from January 1994–January 2002. He was the third African-American mayor in the city's history. Accused of corruption during his time in office, he was convicted for tax evasion in 2006 and spent 16 months in federal prison.
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations.
The Montana Freemen were an anti-government Christian Patriot militia based outside the town of Jordan, Montana, United States. The members of the group referred to their land as "Justus Township" and had declared their leaders and followers "sovereign citizens" no longer under the authority of any outside government. They became the center of public attention in 1996 when they engaged in a prolonged armed standoff with agents of the Federal Bureau of Investigation (FBI).
Wade Bruce Cook was an American author and self-proclaimed financial guru. Cook claimed to have started his success when he was a taxi driver in the 1970s. His first book, Real Estate Money Machine, was originally self-published in 1981. He filed for personal bankruptcy in 1987. An updated version of his book was published in 1996. His company was liquidated in 2003 after it had been forced into Chapter 11 bankruptcy by creditors, and he served 88 months in prison for tax evasion. He offered trading advice through his website and publications for a period after his release from prison.
Eddie Ray Kahn is an American tax protester. Kahn is currently in prison for tax crimes, with a tentative release date of 2026. Kahn founded the group American Rights Litigators and ran the for-profit businesses "Guiding Light of God Ministries" and "Eddie Kahn and Associates." According to the U.S. Justice Department, all three organizations are or were illegal tax evasion operations.
Kenneth C. Jenne II is a former Democratic member of the Florida State Senate and a former sheriff of Broward County, which encompasses Fort Lauderdale. He resigned as sheriff in September 2007, after having pleaded guilty to federal tax evasion and mail fraud. On November 16, 2007, he was sentenced to a year and a day in federal prison.
The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$21 million from the victims.
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. The movement is also called redemptionism. Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value (A4V), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants despite a complete lack of any actual legal basis. Such tactics are sometimes called "money for nothing" schemes, as they propose to extract money from the government by using secret methods. The name of the A4V scheme in particular has become synonymous with the movement as a whole.
The United States Penitentiary, Lompoc is a medium-security United States federal prison for male inmates in Lompoc, California. It is part of the Lompoc Federal Correctional Complex and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has a satellite prison camp for minimum-security male inmates. It was formerly a military disciplinary barracks on Camp Cooke.
Crime in California refers to crime occurring within the U.S. state of California.
Happy's Pizza is an American regional chain of restaurants, serving pizza, ribs, chicken, seafood, sandwiches, pasta and salad.
Guardians of the Free Republics, active around 2010, was a group based in the U.S. state of Texas regarded as being part of the sovereign citizen movement. The group was associated with Sam Kennedy, a talk-show host, and with Clive Boustred, a British-born conspiracy theorist living in California. The group was described as having an anti-government ideology.
Michael R. Mastro is an American real estate developer, who was in business for forty years managing apartments and mid-size office parks in Seattle. He declared bankruptcy in 2009. Mastro and his wife, Linda, a former Bellevue grade school teacher, fled to France in 2011 after a warrant was issued for their arrest due to their failure to comply with a judge’s order that they turn over two diamond rings valued at $1.4 million to their creditors. They were arrested in 2012 in Lake Annecy, in the French Alps, and faced extradition hearings, after which it was revealed that the prior August, the U.S. Attorney’s Office had filed an initially sealed criminal complaint charging them with bankruptcy fraud. The day after being arrested in France, the Mastros were indicted by an American federal grand jury on forty-three counts of bankruptcy fraud and money laundering. After several months of house arrest, they were freed in June 2013 after a French court denied a request for their extradition back to the United States, finding that while they stole the life savings of elderly people, they themselves were too elderly to (potentially) be incarcerated.
Swiss Leaks is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history".
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