pknopp
Diamond Member
- Jul 22, 2019
- 69,138
- 26,484
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Here is another example of why we need reform and people are protesting. This guy admits to massive fraud and gets to avoid all prosecution.
This is about another example of massive fraud but it's unclear as to the outcome of that right now but it is clear here.
In an asset-seizure affidavit filed by Internal Revenue Service special agent Ted Lair, the government alleges Brockman laundered some of his illicit proceeds through funds managed by Vista Equity Partners, a private equity firm run by Robert Smith.
Smith already has admitted illegally hiding some of his own income offshore but avoided prosecution for his crimes by agreeing to cooperate against Brockman and to pay $139 million in back taxes and penalties.
https://www.fa-mag.com/news/billion...e-faces-seizure-in-record-tax-case-62262.html
This is about another example of massive fraud but it's unclear as to the outcome of that right now but it is clear here.
In an asset-seizure affidavit filed by Internal Revenue Service special agent Ted Lair, the government alleges Brockman laundered some of his illicit proceeds through funds managed by Vista Equity Partners, a private equity firm run by Robert Smith.
Smith already has admitted illegally hiding some of his own income offshore but avoided prosecution for his crimes by agreeing to cooperate against Brockman and to pay $139 million in back taxes and penalties.
https://www.fa-mag.com/news/billion...e-faces-seizure-in-record-tax-case-62262.html