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
Fabian Thylmann the sale of Manwin, Thylmann wrote in a letter to employees: In December 2012, he was extradited from Belgium to Germany on suspicion of tax evasion. Thylmann did not contest the extradition order, although he reportedly denied avoiding paying tax. In April 2015, Thylmann was indicted by the Cologne, Germany federal prosecutor on tax evasion charges. The charges were dropped when he paid 5 million euros but he still faces a suspended sentence in another case. Fabian Thylmann Fabian Thylmann (born in 5 June 1978 in Aachen) is a German businessman who was founder and managing partner of the adult