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Secretive billionaire accused of one of biggest tax crimes in US history – and the 'nobody' he employed - The Royal Gazette | Bermuda News, Business, Sports, Events, & Community royalgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from royalgazette.com Daily Mail and Mail on Sunday newspapers.
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Indicted Houston tycoon Robert Brockman’s assets reportedly include a luxury yacht and private jet, but a fishing retreat in the upper Fryingpan River Valley isn’t one of them, an attorney argued in a recent court filing. The “true owner” of the property, rather, is Henke Property LLC, which has leased the fishing ranch to Brockman in the past, argued Denver attorney Cliff Stricklin in an answer to the government’s civil forfeiture action to seize the real estate. “Henke admits that Brockman made annual lease payments to Henke for use of 121 Ash Road, and Brockman frequently used the property during the summer,” according to the 20-page document introduced June 30 in Denver federal court. ....
(Bloomberg) Federal prosecutors are trying to seize a $15 million fishing compound in Colorado and $77.9 million in a Swiss bank account linked to an alleged fraud by billionaire Robert Brockman, who was indicted last year in the biggest U.S. tax-evasion case ever against an individual. ....
The U.S. government claims Robert Brockman failed to report $2 billion of income. David Voreacos and Neil Weinberg | May 25, 2021
(Bloomberg) Federal prosecutors are trying to seize a $15 million fishing compound in Colorado and $77.9 million in a Swiss bank account linked to an alleged fraud by billionaire Robert Brockman, who was indicted last year in the biggest U.S. tax-evasion case ever against an individual. Beyond claims that he failed to report $2 billion of income, Brockman is accused of using a foreign company he secretly controlled to buy secondary debt in his own software firm, Reynolds & Reynolds, at a deep discount in 2009. Prosecutors claim that assets tied to the debt fraud are subject to forfeiture, including a fishing lodge he developed on the Frying Pan River, according to U.S. court filings in March. ....