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.
42
October 01, 2020
Robert T. Brockman
USA
Topics
Bermuda British Virgin Islands Cayman Islands Fraud Money LaunderingKeywords
Bermuda Commercial Bank Cabot Global Investments Dealer Computer Services Deutsche Bank Edge Capital Investments