Murray Humphreys late 1920s to the early 1930s, Humphreys, along with "Red" Barker, William "Three-Fingered Jack" White and William "Klondike" O'Donnell, was one of the mobsters who orchestrated the Outfit's takeover of a number of Chicago labor unions. Humphreys was later indicted for the December 1931 kidnapping of a union president, Robert G. Fitche, but escaped conviction. In 1933, with Capone behind bars for income tax evasion, the chief investigator for the State Attorney's office described Murray Humphreys as "'public enemy No. 1' and 'the czar of business rackets in Chicago.'" Later that same year, Humphreys was indicted for income tax evasion
UBS tax evasion controversies and said his conduct was not as egregious as that practiced by others. U.S. District Judge Kenneth Marra approved the deal. Martin Lack is a Swiss national who served as an executive director of UBS North America International through 2003, when he left to set up a Zurich-based asset management company, Lack & Partner Asset Management AG. He was indicted on 2 August 2011. Lack was charged with conspiracy to abet tax evasion by Americans by enabling them to shelter their assets in a small regional bank in Switzerland. He was charged with opening and maintaining secret bank accounts at