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World Money Laundering Report
Type of conduct: 
Tax fraud / evasion
Case Summary: 

The owner of an interior design company denied the right of the US government to charge income tax on his earnings. So he set about an elaborate scheme to evade taxes. He's been convicted and is due to be sentenced in November 2018. His schemes were both daring and extensive but the tax evaded over that period was a relatively small amount.

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