Now that they are again back in play, how can we be sure that they have turned a new leaf, and shall no longer treat every declarant as a potential tax evader ? These are hard issues and will need concerted attention over a long time period.
32.
The tax police have far broader license than even U . S . Internal Revenue Service officers to seize assets . ( Last month, the government finally issued a ruling requiring tax inspectors to obtain a court order before seizing a suspected tax evader's bank accounts .)
33.
The power was granted to Mrs . Helmsley just five days after the death of her 87-year-old husband, solidifying the position of Mrs . Helmsley, who gained fame as the iron-fisted overseer of some of the city's most famous hotels and then as a convicted, imprisoned tax evader.
34.
Moreover, after a campaign in which Clinton met a Chinese arms dealer at the White House, and Vice President Al Gore raised $ 20, 000 from a convicted tax evader who was later imprisoned for drug smuggling, the DNC promised closer scrutiny of people invited to the White House.
35.
A person with multiple citizenship may have a tax liability to his country of residence and also to one or more of his countries of citizenship; or worse, if unaware that one of his citizenships created a tax liability, that country may consider the person to be a tax evader.
36.
In the space of 36 hours this week in New York, boxer Mike Tyson got a role model's welcome despite being a convicted rapist; and outfielder Darryl Strawberry, an admitted drug abuser and convicted tax evader, was hired by George Steinbrenner, who himself broke campaign laws to help elect Richard Nixon.
37.
The central figure in the money-laundering allegations, fund-raiser John Huang, who helped organize the temple event, has a relationship with Gore that dates back to 1989 . And in 1995, the vice president raised $ 20, 000 for the party from a convicted tax evader who subsequently was imprisoned for drug smuggling.
38.
The issue of role models is much in the news these days, what with boxer / jailbird Mike Tyson making a comeback, drug addict / tax evader Darryl Strawberry signing a big contract with the New York Yankees and drunk driver / football star Erik Williams of the Dallas Cowboys facing sexual assault charges.
39.
The glittering Denise, wife of the accused tax evader Marc Rich, left him in his cashmere exile in Switzerland and somehow transformed herself into an East Side princess with a three-story penthouse with a Calder and Chagalls, a thriving writer of soulful tunes for black stars such as Franklin and Blige, Sister Sledge, Natalie Cole and Diana Ross.
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