USA v. Carlos Kepke: USA’s Trial Memorandum (‘Offshore Tax Fraud’)

USA’s Trial Memorandum regarding an alleged offshore tax fraud scheme involving accounts or entities in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland that allowed businessman Robert Smith “to evade federal income taxes on approximately $225,000,000 of capital gains” in USA v. Carlos Kepke, an attorney, at the U.S. District Court for the Northern District of California.

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    November 15, 2022
    Carlos Kepke
    Xx Xx Xx
    Legal, Tax
    Stephanie Hinds, Corey Smith
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