USA v. Robert Brockman: Transcript of Competency Hearing

Transcript of Competency Hearing in USA v. Robert T. Brockman, who has been criminally charged with conspiracy to defraud the USA, tax evasion, wire fraud, FBAR violations, money laundering, evidence tampering, and destruction of evidence regarding an alleged scheme to conceal approximately $2 billion of capital gains income and involving entities and accounts in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, at the U.S. District Court for the Southern District of Texas.

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Pages: 2689

Date: March 15, 2022

Defendants/Respondents: Robert Brockman

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Corey Smith, Christopher Magnani, Lee Langston, Boris Bourget

Case Number: Xx Xx Xx

Topic: Tax

Defendants/Respondents Attorneys: Jason Varnado, Colleen O'Connor, James Loonam, Kathryn Keneally

Plaintiffs/Applicants: USA

Topics

St. Kitts & Nevis Switzerland Tax USA

[ 4 more... ] [ top 5 ]

Keywords

Evatt Tamine Robert Brockman

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USA v. Robert Brockman: Transcript of Competency Hearing

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