USA v. Carlos Kepke: Death Notification (‘Offshore Tax Fraud’)

    Minutes noting the death of the defendant, Carlos Kepke, an attorney who had been indicted for alleged tax fraud conspiracy involving accounts or companies in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, in USA v. Carlos E. Kepke at the U. S. District Court for the Northern District of California.


  • 1
    November 28, 2022
    Carlos Kepke
    James Donato
    USA
    Xx Xx Xx
    Tax
    Grant Fondo, Richard Strassberg
    Fraud
    Michael Pitman, Corey Smith, Boris Bourget