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Mr. Brockman was chairman and CEO of Universal Computer Systems, Inc., and its affiliated companies.
Texas billionaire and CEO of Ohio-based Reynolds and Reynolds Co. Robert Brockman (pictured) was charged with money laundering and evidence tampering on Thursday after allegedly hiding $2billion in income over a 20-year period, He was indicted after fellow billionaire Robert Smith turned against him to avoid prosecution. 'Although Smith willfully and knowingly violated the law, Smith has accepted responsibility and agreed to provide complete and truthful cooperation,' Anderson said.
Prosecutors said Brockman appointed nominees to manage the entities for him as a means of hiding his involvement, saying he even went so far as to establish a proprietary encrypted email system and used code words to communicate. Katie Johnston reports. Texas software tycoon who ‘hid $2B in secret offshore accounts’ is charged with biggest tax evasion case in US history – after fellow billionaire Robert Smith turns against with $139M settlement Robert Brockman was charged with money launder in San Francisco on Thursday The billionaire software tycoon is accused of hiding $2B in income over […] Founder of artificial intelligence virtual tutoring company calls on Government to use his firm's invention to help struggling pupils to catch up after Covid... Isla Fisher cuts a colorful figure in bright workout clothes as she enjoys a hike with her dog Maisy Brockman was also charged with money laundering and other crimes. The need for speed: Once it was the 'Waitrose factor' - now selling a home is all about superfast broadband
SAN FRANCISCO -- Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is … Prosecutors said Brockman appointed nominees to manage the entities for him as a means of hiding his involvement, saying he even went so far as to establish a proprietary encrypted email system and used code words to communicate. Brockman is a beneficiary of the trust. Turkey raises Black Sea gas field estimate after new discovery, In about-face, Trump approves California fire relief funds, S&P cuts Oman’s sovereign rating a second time this year, Dangerous beauty: UK moves to ban Botox, lip fillers for teens, The identity of Trump’s creditors is not a mystery, Armenia, Azerbaijan agree new Nagorno-Karabakh truce: Live, Trump hits back at Republican senator after criticism. Law enforcement agents had raided the home of a tax lawyer in Texas … By Karen Ruiz For Dailymail.com and Reuters
By Karen Ruiz For Dailymail.com and Reuters, Published: 22:44 BST, 15 October 2020 | Updated: 22:46 BST, 15 October 2020. “The allegation of a $2 billion tax fraud is the largest ever tax charge against an individual in the United States,” David Anderson, the U.S. attorney in San Francisco, said at a news conference. Robert T. Brockman, a Houston software tycoon, was charged with using a web of Caribbean entities to hide $2 billion in income in what prosecutors called the largest U.S. tax case ever against an individual. Robert Brockman (bobbrockman.com) Federal prosecutors have charged Texas billionaire, Robert Brockman with a $2 billion tax fraud scheme, in what is being touted as the biggest case of its kind in US history. Brockman created false paper trails to secretly purchase a luxury yacht now known as Albula and to spend $30 million on properties called the “Frying Pan Canon Ranch” and the “Mountain Queen” vacation home in Pitkin County, Colorado, prosecutors said. Robert Brockman, the Houston billionaire and CEO of a software company, has been charged with taking $2 billion through a scheme to evade … The 39-count indictment states the CEO of Ohio-based Reynolds and Reynolds Co, used a web of off-shore companies in Bermuda and St. Kitts and Nevis to hide and launder money. Smith, 57, entered into a non-prosecution agreement and will pay $139 million, Anderson said.
Smith, founder and chairman of investment firm Vista Equity Partners, accepted responsibility for his own crimes in the tax evasion scheme and will pay $139million to settle the tax probe, prosecutors said. Smith faced a related four-year criminal tax inquiry involving about $200 million that moved through Brockman-linked offshore structures.
He founded the original UCS company in 1970. Brockman is also charged in a securities fraud scheme, after he bought and sold debt securities in his own company, 'breaking a promise to investors that he would not buy or sell his own company's debt.'. Smith, accepted responsibility for his own crimes in the tax evasion scheme by agreeing to pay $139million in taxes and penalties. A Texas software mogul accused of hiding billions of dollars in offshore accounts has been charged with the largest tax fraud scheme in US history, prosecutors said. As part of Smith’s settlement, he admitted that he failed to pay about $30 million in taxes, with penalties and interest making up the remainder of the expected payout. Like many wealthy Americans, Brockman set up offshore trusts that on paper were overseen by independent directors.
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