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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.


    • 5
    September 12, 2023
    Robert N. Dooner
    USA
    Xx Xx Xx
    Tax
    Fraud
    Leslie Goemaat, Stuart Goldberg, Nanette Davis, Matthew Graves

    Topics

    England Fraud Tax USA United Arab Emirates
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Lemuria Consulting Robert Dooner