British Virgin Islands

Monday, Sep 27, 2021

The Billionaire Behind the Biggest U.S. Tax Fraud Case Ever Filed

The Billionaire Behind the Biggest U.S. Tax Fraud Case Ever Filed

More than 20 years ago, a group of former salesmen for Houston software entrepreneur Robert Brockman sued their old boss, claiming in court that he had deprived them of commissions by directing a portion of customer payments to a Cayman Islands entity.
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