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.
Topics
Australia Bermuda Fraud Legal MisappropriationKeywords
Bob Brockman Cabarita (PTC) Limited Eugene Brockman Charitable Trust Evatt Tamine Glenn Ferguson