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 to make amends for what I've done, which I did to the best of my ability." After Raoul Weil was indicted and failed to show up for arraignment, the U.S. government issued an international arrest warrant for Weil. While on vacation in Italy in November 2013, Weil was arrested by Italian authorities on the basis of the American warrant. Weil soon waived his rights and was extradited to the United States. In January 2014, Weil pleaded not-guilty in federal court to helping U.S. taxpayers evade taxes on $20 billion in offshore assets. The trial began in Ft. Lauderdale on 14