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A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.
November 17
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In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.
November 15 -
Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.
November 4
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Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.
October 28
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Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.
October 14 -
Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.
October 7 -
World leaders, celebrities and more used hundreds of thousands of shell companies in Panama to hide their assets and take advantage of accounting and tax loopholes.
October 5
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TCS Group founder Oleg Tinkov pleaded guilty in a 2013 case that accused him of concealing assets.
October 4
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Prosecutors want more time to gather more evidence from overseas against Novatek exec Mark Gyetvay.
October 1
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Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.
September 30
