Australian barrister Evatt Tamine has been accused of stealing "more than $20 million" from a Bermuda charitable trust set up by American billionaire Eugene Brockman, while the Trust itself is apparently the target of a $2 billion "tax and money laundering" investigation in the U.S., according to two court judgments.
Articles Australia Bermuda Featured Fraud Legal Misappropriation Money Laundering St. Kitts & Nevis Tax USAApril 7, 2020
Bermuda target of $2B US tax fraud investigation accuses Australian lawyer of stealing $20M
3 years ago
TopicsAustralia Bermuda Fraud Legal Misappropriation [ 4 more... ] [ top 5 ]
KeywordsBob Brockman Cabarita (PTC) Limited Eugene Brockman Charitable Trust Evatt Tamine Glenn Ferguson
James Watlington Medlands (PTC) Limited Point Investments Limited Robert Brockman Sophie Tod Spanish Steps Holdings Limited St. Johns Trust Company (PVT) Limited Waterford Charitable Trust[ 8 more... ] [ top 5 ]