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Janine Marie Lindemulder, also known as Janine Marie James, is an American adult content model, former exotic dancer and retired pornographic actress. She is best known for her work in American pornographic films during the mid-1990s and since a 2004 comeback. Lindemulder is a member of the AVN Hall of Fame and the XRCO Hall of Fame, and has appeared in several music videos for bands including Blink-182 as well as appearing on the cover of their 1999 album Enema of the State.
Joseph R. Francis is an American entrepreneur, film producer and was the founder and creator of the Girls Gone Wild entertainment brand. Francis worked as a production assistant on the syndicated program Real TV before releasing the direct-to-video film Banned from Television in 1998.
Hirotoshi Honda is a Japanese business magnate, engineer and the founder of Mugen Motorsports. He is the son of Soichiro Honda, founder of the Honda Motor Company.
The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department of Justice of fraud in marketing abusive tax shelters.
James Galante is a convicted felon and associate of the Genovese crime family, owner of the defunct Danbury Trashers minor-league hockey team and a defunct racecar team fielding cars for Ted Christopher, and ex-CEO of Automated Waste Disposal (AWD), a company that holds waste disposal contracts for most of western Connecticut and Westchester and Putnam counties in New York. He is known to be a community-minded philanthropist, using some of his illicit funds to make donations for a new football stadium at New Fairfield High School and a pediatric emergency department at Danbury Hospital.
Turner Construction is an American construction company with presence in 20 countries. It is a subsidiary of the German company Hochtief. It is the largest domestic contractor in the United States as of 2020, with a revenue of $14.41 billion in 2020.
Nicolo Rizzuto was an Italian-Canadian crime boss and founder of the Rizzuto crime family, the Sicilian Mafia organization based in Montreal, Quebec.
Daniel Pagano is a New York mobster and a caporegime in the Genovese crime family who was involved in a famous gasoline bootlegging racket of the 1980s.
Matthew V. Scannapieco served as Mayor of Marlboro, New Jersey from 1992 to 2003. During the course of his career in public service, Scannapieco, a Republican, also served on the Township Council, the Planning Board and the Zoning Board of Adjustment. During his tenure, as mayor he not only sat on the planning board but also appointed all but one of the other members. During this time, Marlboro township experienced a 40 percent increase in housing units in Marlboro, or nearly 3,500 new units. In 2005, in the case of United States of America v. Matthew V. Scannapieco, he was charged with illegally accepting cash payments to influence planning processes and tax evasion.
Alcan was a Canadian mining company and aluminum manufacturer. It was founded in 1902 as the Northern Aluminum Company, renamed Aluminum Company of Canada in 1925, and Alcan Aluminum in 1966. It took the name Alcan Incorporated in 2001. During that time, it grew to become one of the world's largest aluminum manufacturers.
Guy Cloutier is a Canadian music producer and talent manager.
William F. "Bill" Keller is an American politician who served as a Democratic member of the Pennsylvania House of Representatives.
Charles F. Flaherty is a U.S. politician who served as a Democratic member of the Massachusetts House of Representatives from 1967 to 1996. He was the House Majority Leader from 1985 to 1990 and the Speaker of the House from 1991 to 1996.
Overall, corruption in Canada is low compared to most other countries worldwide. Transparency International's 2019 Corruption Perception Index ranks Canada as the 12th least corrupt nation out of 180 countries, a drop from 9th in 2016. However, corruption has been an increasingly large problem in government, industry and non-governmental organizations over the past decade. For instance, in 2013, the World Bank blacklisted SNC-Lavalin and its subsidiaries from "bidding on its global projects under its fraud and corruption policy" due to the Padma Bridge scandal. Canada also ranks at the bottom of the bribery-fighting rankings with "little or no enforcement of anti-bribery measures". The 2014 Ernst & Young global fraud survey found that "twenty percent of Canadian executives believe bribery and corruption are widespread in this country". According to a study by the Graduate School of Public Policy at the University of Saskatchewan, "a large proportion of Canadians see their politicians and their institutions as fundamentally corrupt".
Happy's Pizza is an American regional chain of restaurants, serving pizza, ribs, chicken, seafood, sandwiches, pasta and salad.
Antonio Accurso is a Quebec businessman who specializes in the construction sector. He directly and indirectly controls several construction businesses as well as bars, restaurants, movie theatres, shopping centres, and the Hippo Club in Laval.
Under the federal law of the United States of America, tax evasion or tax fraud, is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. Compared to other countries, Americans are more likely to pay their taxes fairly, honestly, and on time.
Igor Olenicoff is an American billionaire and real estate developer. In 2007, he was convicted of tax evasion stemming from his use of off-shore companies and Swiss banks to hide his financial assets.
The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices.
Frank Cotroni was an Italian-Canadian crime boss of the Cotroni crime family in Montreal, Quebec.
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