11. But some members did more than evade taxes. 12. Club officials are accused of bribing Atlanta police officers, loansharking, obstructing justice and skimming cash from the club to evade taxes and buy Gambino family protection. 13. Commercial dirty money is derived from illicit funds transfers from other countries, usually to evade taxes. 14. Dennis Kozlowski, the former Tyco chief executive, is accused of using the company in a scheme to evade personal taxes. 15. For bootleggers, evading taxes is the game. 16. He has denied that he had evaded taxes. 17. In October, Thoma and several other Philip Morris officials were indicted in Italy on charges of evading cigarette taxes. 18. Last week Stanley Works, a Connecticut tool company, postponed its plan to evade taxes by incorporating itself in Bermuda. 19. Locke returned to Ireland and retired, admittedly to evade the tax. 20. Moreover, Onaruto explained how he himself was advised on the common practice of how to evade taxes when he sold off his shares in the stable he ran. |