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Lawyer is key witness in largest-ever US tax evasion case

Lawyer is key witness in largest-ever US tax evasion case
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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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

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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Swiss Bank Mirabaud Queried by Senator on Tax Evasion Case

Swiss Bank Mirabaud Queried by Senator on Tax Evasion Case
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

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LLC says it's an 'innocent owner' of Fryingpan retreat caught up in alleged tax-evasion scheme

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. ....

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Billionaire's $15 Million Fishing Lodge Faces Seizure in Record Tax Case

(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. ....

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