Point Investments

Complaint in FTI GP I LLC, on behalf of Falcata Tech Investment Fund I LP, of the Cayman Islands v. Point Investments Ltd. (in Liquidation), of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Mathew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.

Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.

Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

US software tycoon Robert Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.

Criminal Indictment alleging conspiracy to defraud the USA, tax evasion, wire fraud, FBAR violations, money laundering, evidence tampering, and destruction of evidence regarding an alleged scheme to conceal approximately $2 billion of capital gains income and involving entities and accounts in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, in USA v. Robert T. Brockman, of Houston, Texas, at the U. S. District Court for the Northern District of California.

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.

Judgment regarding "a US Department of Justice Mutual Legal Assistance Request" that led to evidence being "seized from the residence and storage unit of Evatt Tamine, a barrister" in Medlands (PTC) Limited, as Trustee of the A. Eugene Brockman Charitable Trust; Spanish Steps Holdings Limited, and Point Investments Limited v. The Commissioner of the Bermuda Police Service, as Defendants, and Evatt Tamine, apparently a citizen of Australia, and St. John's Trust Company (PVT) Limited, as Interested Parties, at Bermuda Supreme Court.

Specially Endorsed Writ of Summons in Addington Trading LLC, Cabot Global Investments Ltd., Cascade Holdings LLC, Edge Capital Investments Ltd., Harrison Capital Investments Limited, Kiama Management LLC, Legend Investments LLC, Chancellor Trust Company (Pvt) Limited, as Trustee for the Outdoor Rehabilitation Trust; Point Investments Ltd., Regency Management Ltd., Spanish Steps Holdings Limited, St. John's Trust Company (Pvt) Limited, and Tangarra Consultants Limited v. Bermuda Commercial Bank Limited at Bermuda Supreme Court.