Bermuda target of $2B US tax fraud investigation accuses Australian lawyer of stealing $20M

By David Marchant

1 year ago

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Misappropriation Money Laundering St. Kitts & Nevis Tax USA

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Bob 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

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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.

David Marchant

David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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Bermuda target of $2B US tax fraud investigation accuses Australian lawyer of stealing $20M

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David Marchant

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