My mind immediately went to organized crime. Money laundering for people who he rather didn't know his name.
Not saying there was zero tax evasion, but this seems like a separate issue.
Cue @patio11: The optimal amount of fraud is non-zero [0]
0. https://www.bitsaboutmoney.com/archive/optimal-amount-of-fra...
- if they really accepted the theft then normalize it and pay the thieves more and get them to stop thieving
- sell the businesses and let the theft be someone else's problem
- get the authorities involved
"I even worked on translating Archivista’s interface into Italian, since it wasn’t yet localized, just to make it easier for users."