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Biggest tax evasion in US History


HSFBfan

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SAN FRANCISCO — Robert Brockman, the Houston billionaire and CEO of a software company, has been charged with taking $2 billion through a scheme to evade taxes, hide assets, and launder money, in what federal prosecutors say is the biggest case of its kind.

Brockman, 79, was charged in a 39-count indictment that includes charges of money laundering, conspiracy, wire fraud, and tax evasion. The 42-page indictment, unsealed Thursday morning, alleges that in the late 1990s, Brockman formed companies on the British Virgin Islands and later used them to conceal assets from the IRS.

https://www.mercurynews.com/2020/10/15/texas-billionaire-bob-brockman-charged-with-biggest-tax-evasion-case-in-us-history-feds-say-losses-total-2-billion/amp/

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