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 UBS tax evasion controversies 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. The first major tax evasion controversy the bank was involved in occurred in 2007. Bradley Birkenfeld, an American banker stationed at UBS Switzerland AG, broke Swiss banking secrecy laws to disclose client information to the U.S. Department of Justice (DOJ) alleging suspected tax evasion. After the DOJ opened an investigation, UBS was fined US$780