Home » Robert Brockman: US tycoon charged over historic tax fraud scheme

Robert Brockman: US tycoon charged over historic tax fraud scheme

by newsking24

In a press release, the US Justice Department alleged that Mr Brockman, 79, carried out the fraud through the use of a household charitable belief and several other offshore corporations based mostly in Bermuda and St. Kitts and Nevis. These had been allegedly used to cover earnings from his investments in non-public fairness funds, managed by a agency in San Francisco, California.

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