USA v. Carlos Kepke: Death Notification (‘Offshore Tax Fraud’)

Minutes noting the death of the defendant, Carlos Kepke, an attorney who had been indicted for alleged tax fraud conspiracy involving accounts or companies in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, in USA v. Carlos E. Kepke at the U. S. District Court for the Northern District of California.

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Pages: 1

Date: November 28, 2022

Defendants/Respondents: Carlos Kepke

Judge: James Donato

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Defendants/Respondents Attorneys: Grant Fondo, Richard Strassberg

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Michael Pitman, Corey Smith, Boris Bourget

Topics

Fraud Tax USA

Keywords

Carlos Kepke

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USA v. Carlos Kepke: Death Notification (‘Offshore Tax Fraud’)

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