Robert Brockman: US tycoon charged over historic tax fraud scheme

In a observation, america Justice Division alleged that Mr Brockman, 79, performed the fraud through the usage of a circle of relatives charitable agree with and several other offshore companies primarily based in Bermuda and St. Kitts and Nevis. Those had been allegedly used to cover source of revenue from his investments in personal fairness budget, controlled through a company in San Francisco, California.

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