Sentence examples for evasion scheme from inspiring English sources
Virtually every aspect of the Trump family empire operated like a tax evasion scheme.
BLOCKS EVASION SCHEME Acts on Report Minors Are Called 'Executives' to Exempt Them From Hour Rules.
HSBC has been embroiled in a criminal investigation into a £134 million suspected tax evasion scheme created by the bank, The Times can reveal.
They included Philip de Figueiredo, partner at an accounting firm based in the Channel Islands, who was jailed for two years for running a massive tax evasion scheme.
He was accused in a $2 million tax evasion scheme at the company, a charge unrelated to F.B.I.'s allegations against him.
[C3.] TAX EVASION SCHEME Federal authorities charged a former UBS banker with helping a wealthy American real estate developer evade taxes.
"Magnitsky was an accountant and participated, in particular, in tax evasion schemes," Colonel Dudukina said.
About 300 special agents arrested promoters of offshore tax evasion schemes and seized their records.
The Justice Department this week moved on several fronts against tax evasion and the promotion of evasion schemes.
Adherents to the movement have been involved in a host of debt evasion schemes and mortgage and tax frauds.
UBS bankers trolled for wealthy clients susceptible to tax evasion schemes at professional tennis matches, polo tournaments and celebrity events.
