Robert Brockman: US tycoon charged over historic tax fraud scheme

In a statement, the US Justice Department alleged that Mr Brockman, 79, carried out the fraud through the use of a household charitable belief and a number of other offshore companies primarily based in Bermuda and St. Kitts and Nevis. These had been allegedly used to cover earnings from his investments in personal fairness funds, managed by a agency in San Francisco, California.

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