Sunday, October 25, 2020
News

Robert Brockman: US tycoon charged over historic tax fraud scheme

Robert Brockman: US tycoon charged over historic tax fraud scheme
2views


In a statement, the US Justice Department alleged that Mr Brockman, 79, carried out the fraud by using a family charitable trust and several offshore firms based in Bermuda and St. Kitts and Nevis. These were allegedly used to hide income from his investments in private equity funds, managed by a firm in San Francisco, California.



Source link

Leave a Response