In an attempt to prevent the IRS from seizing assets in the United States, liquidators in Bermuda and the Cayman Islands have applied for U.S. recognition of their liquidation of a Bermuda company – Point Investments Ltd. – that was allegedly part of a $2 billion offshore tax fraud scheme involving billionaire Robert Brockman, 80.
Articles Australia Bermuda British Virgin Islands Cayman Islands Featured Fraud St. Kitts & Nevis Switzerland Tax USAMarch 30, 2022
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Evatt Tamine Point Investments Robert Brockman Solera Global