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    Articles Cayman Islands Featured Fraud Northern Mariana Islands Tax USASeptember 11, 2011

    US Territory seeks to enforce $100 m-plus tax evasion judgment against Cayman Islands couple

    mm
    By
    13 years ago

    Topics

    Cayman Islands Fraud Northern Mariana Islands Tax USA

    Keywords

    Commonwealth of the Northern Mariana Islands Patricia Millard William Millard

    Highlights

    • The Millards allegedly fled Northern Mariana Islands prior to 1994 tax evasion judgment
    • With interest, judgment has ballooned from $18 m in 1994 to currently "in excess of one hundred million dollars"
    • Millards allegedly used offshore companies, trusts and nominees to conceal assets

    Related Content

    Cayman Islands-based husband-and-wife William and Patricia Millard are being pursued by the Northern Mariana Islands after allegedly fleeing a tax evasion judgment entered in 1994.

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