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Re:How Billionaire Robert Smith Avoided Indictment in Multim... by pwned1 on Wednesday February 03, 2021 @11:10AM (#26014993)
Yeah, generally criminal prosecution is reserved for the really egregious cases, such as complete failure to file or failure to claim large amounts of income for substantial time periods.
Re:How Billionaire Robert Smith Avoided Indictment in Multim... by ciamac on Wednesday February 03, 2021 @03:24PM (#26018640)
The claim is that he didn't declare $200M in income and hid it in off-shore accounts over a decade. Sounds like a large amount of money and a substantial time period.