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A British man evaded jail time after admitting he gave cocaine to three trick-or-treaters on Halloween, because he said it was an accident.
As investigators dug deeper, the figure multiplied, with Hoeness ultimately admitting to evading more than $39 million in taxes.
He has admitted evading taxes on his extracurricular income.
Property developer Michael Shanly, estimated to be worth £132m, admitted evading £430,000 in inheritance tax.
In the first high-profile conviction last summer, property developer Michael Shanly admitted evading £430,000 in inheritance tax and was fined £470,000.
He has also admitted evading sales tax on $15 million worth of art bought from Larry Gagosian, a Manhattan gallery owner.
Critically, Zarrab — the man in the middle of the alleged gold-for-cash scheme to evade sanctions – has admitted his involvement.
Huhne resigned after he admitted evading penalty points for speeding.
Last year ImClone founder Sam Waksal admitted evading sales taxes on $15 million of art purchases reportedly made through Gagosian, who wasn't charged.
Mr. Beilin wrote a letter to Russia's prime minister earlier this month essentially admitting that Yukos evaded taxes, but was willing to negotiate with the Kremlin.
No one at Joongang Ilbo was accused, but its publisher, Hong Seok Hyun, was given a suspended sentence and stiff fine after admitting he had evaded $2 million in taxes in a 1999 arrest.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com