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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
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Experience Lansing Alive This Weekend Downtown

Experience Lansing Alive This Weekend Downtown
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Landlords charged with defrauding county of CARES Act funds

Two landlords have been indicted by a Fort Bend County grand jury for allegedly using fraudulent documents to receive CARES Act funds from the county.
According to a news release from the Fort Bend County District Attorneyâs Office, Matthew John and Roger Kurian have both been charged with tampering with a governmental witness, forgery of a governmental record and theft of at least $30,000. The district attorneyâs office said Kurian has also been accused of two additional counts of forgery of a governmental record and one additional count of tampering with a witness.
In total, the district attorneyâs office said John allegedly received nearly $38,000 in funds, while Kurian allegedly received almost $152,000. ....

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CARES Act fraud scheme: Two men indicted in Fort Bend County

Updated: 12:13 PM CST February 11, 2021
FORT BEND COUNTY, Texas Two landlords have been indicted in an alleged scheme to defraud Fort Bend County of CARES Act funds.
The indictment, which was brought down on Feb. 8 by a Fort Bend County Grand Jury, alleges Roger Kurian and Matthew John frauded the county by submitting fraudulent documents to apply for CARES Act funding.
The county said they were notified about the potential fraud in December 2020 when a resident, who never applied for assistance through the CARES Act, received funding. In fact, the resident paid her rent monthly, according to officials.
This led to an investigation where it was revealed that there were some irregularities noted by the resident s landlord, One Point Investments LLC, which is owned by Kurian and John. ....

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How Austin billionaire Robert Smith avoided indictment for evading $43 million in federal taxes

How Austin billionaire Robert Smith avoided indictment for evading $43 million in federal taxes
Attorney General William Barr ultimately made the call to handle Smith’s case with a non-prosecution agreement.
Visate Equity s Robert Smith of Austin is best known for paying off the college debt of Morehouse College graduates in 2019.(Ricky Carioti / The Washington Post)
U.S. prosecutors and Internal Revenue Service agents spent four years piercing the veil of secrecy that billionaire money manager Robert F. Smith wove to hide more than $200 million in income. Last year, according to people familiar with the matter, a team led by the Justice Department’s top tax prosecutor argued to then-Attorney General William Barr that the evidence warranted indicting Smith, who had made headlines for pledging to pay the student debt of a Morehouse College graduating class. ....

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