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Tax Evasion Through Sham Businesses | Chicago News
Robert Dominic, linked to the Chicago Outfit, got two years probation for tax evasion — not jail — after using fake shell companies to hide $1.4 million from sweepstakes gaming firms. He orchestrated a slick scheme with nominees and even routed cash through a new company after his late girlfriend’s death, moving over half a million dollars to stay off the books. The twist? Prosecutors admitted he doesn’t owe back taxes, but the system still caught him — a cautionary tale that smart hiding always carries consequences. Listen in comfort:Get a discount on a Soli Pillow…
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