In a judgment at Bermuda Supreme Court, Australian barrister Evatt Tamine has been ordered to repay nearly $30 million that he allegedly misappropriated from a Bermuda trust he administered on behalf of U.S. businessman Robert Brockman, who was criminally indicted at federal court in California in 2020 for an alleged $2 billion offshore tax fraud scheme.
Articles Australia Banks & Trusts Bermuda British Virgin Islands Cayman Islands Featured Fraud Legal Misappropriation Tax Theft USAMay 16, 2022
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Evatt Tamine Robert Brockman Tangarra Consultants