USA v. Robert Brockman: Transcript of Competency Hearing

Transcript of Competency Hearing in USA v. Robert T. Brockman, who has been criminally charged with 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, at the U.S. District Court for the Southern District of Texas.

  • 2689
    March 15, 2022
    Robert Brockman
    Fraud, Money Laundering
    Corey Smith, Christopher Magnani, Lee Langston, Boris Bourget
    Xx Xx Xx
    Jason Varnado, Colleen O'Connor, James Loonam, Kathryn Keneally