Tag Archives: StripClubs

Lingerie Madam Gets Year for Tax Fraud

Posted on October 22, 2005 by Russ

The alleged Palos Park Madam (of suburban Chicago) successfully dodged prostitution charges. But she was less successful in avoiding tax fraud charges and will soon spend a year in jail. Dawn Hansel had been accused in the past of everything … Continue reading →

Posted in Tax Fraud | Tagged | Comments Off on Lingerie Madam Gets Year for Tax Fraud

“Cops Moonlighting as Strip Club Bouncers Charged with Tax Fraud”

Posted on April 9, 2005 by Russ

The headline says it all. >From the Chicago Tribune, this story (one-time registration required) details the sordid details, which include: – The strip clubs owner, Michael G. Wellek, had $12 million in cash (in bags) seized in 2003 from his … Continue reading →

Posted in Illinois, Tax Fraud | Tagged | Comments Off on “Cops Moonlighting as Strip Club Bouncers Charged with Tax Fraud”

Cheat $3.7 Million, Pay $1.4 Million

Posted on March 1, 2005 by Russ

Adult videos can be a lucrative business. Michael S. Morrison of Atlanta owned some adult video stores. In 2000 & 2001, he reported on his tax return lower “booth rentals” because of competition. The IRS felt otherwise. As the Atlanta … Continue reading →

Posted in Tax Evasion | Tagged | Comments Off on Cheat $3.7 Million, Pay $1.4 Million