April 22, 2021
Business News

Texas billionaire Bob Brockman charged with biggest tax evasion case in US history; feds say losses total $2 billion – The Mercury News

SAN FRANCISCO — Robert Brockman, the Houston billionaire and CEO of a software company, has been charged with taking $2 billion through a scheme to evade taxes, hide assets, and launder money, in what federal prosecutors say is the biggest case of its kind.
Brockman, 79, was charged in a 39-count indictment that includes charges of money laundering, conspiracy, wire fraud, and tax evasion.
Prosecutors say he used code words on encrypted emails as part of an elaborate scheme to hide assets over…

Click here to view the original article.

Related Posts

You might also like ...

Groupe Flo : Fermeture totale des restaurants sur le 1er trimestre 2021
Dow reports first quarter 2021 results
VPC Specialty Lending Investments PLC Closes $200 Million Credit Facility with MassMutual