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US Billionaire Indicted In Biggest Ever Tax Fraud Case Involving Bermuda and Nevis Trusts And Shell Companies. - The St Kitts Nevis Observer

WASHINGTON, DC–October 15th,2020 — Houston technology executive Robert Brockman has been charged in the biggest tax evasion case in U.S. history after fellow billionaire Robert Smith turned against him to avoid prosecution himself, the Justice Department said on Thursday. Robert Brockman, chief executive of Reynolds and Reynolds, is alleged to […]