USA v. Robert Dooner: Criminal Information (‘$745K Tax Fraud’)

Criminal Information alleging $744,977 tax fraud in USA v. Robert N. Dooner, described as “a resident of Ibiza, Spain, and/or Abu Dhabi, and Dubai, United Arab Emirates” and “co-owner of a United Arab Emirates-based internet and communications company”, at the U.S. District Court for the District of Columbia.

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Pages: 5

Date: September 12, 2023

Defendants/Respondents: Robert N. Dooner

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Leslie Goemaat, Stuart Goldberg, Nanette Davis, Matthew Graves

Topics

England Fraud Tax USA United Arab Emirates

United Kingdom

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Keywords

Lemuria Consulting Robert Dooner

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