Webrobert brockman house houston. [7] Brockman was accused of engaging in a 20-year long scheme to hide around $2 billion in income from the IRS. [4], Brockman owned a Bombardier private jet, a 209-foot yacht named Turmoil , a 17,000-sq.ft. As Brockman built his company, he met Smith, then a rising Goldman Sachs technology investment banker. For an optimal experience visit our site on another browser. [3] From 1966 to 1970, he worked at IBM and was the leading U.S. salesman in IBM's service bureau. The assessors office gives it an actual value of $15.933 million and taxable value of $1.139 million. If you reached this page via our site or search, please let us know by emailing, These Tech Workers Say They Were Hired to Do Nothing, What Happened When Ubers CEO Started Driving for Uber, Fortress Bakhmut: The Bloodiest Battle of the Ukraine War Explained, Donald Trump Hush-Money Case: Meet the Key Players.

Can you guess its price? Brockman in 2000 agreed to put up $1 billion to fund the startup of Smiths private equity group, which now has $73 billionunder management. Brockman later seeded Smiths firm, Vista, with at least $1 billion in funds to buy out enterprise software firms. Brockman stepped down as Ohio-based Reynolds & Reynolds CEO in November. Google and Amazon Struggle to Lay Off Workers in Europe, Summers Says Recession Probabilities Rising, Fed Nearing the End, US Futures Rise, Bonds Slide on Solid Jobs Data: Markets Wrap, Walmart Sues Capital One to End Its Credit-Card Partnership, Asian Banks Are Luring Investors Who Think Theyre a Safer Bet. Webhouston area women's center clothing donations; hobbies for adults with adhd; hillside memorial park find a grave; badlands without sasquatch; farmington mo obituaries; this is gonna hurt isn t it meme girl; liberty grace lawrence; hart house restaurant kevin hart; beneficios de comer cartilago de cerdo Here's why, Houston car wash chain deprived employees of over $100,000, Woodlands students weigh in on potential Texas child marriage ban, Kingwood, Pecan Park ranked most and least popular neighborhood, 'Bubba' Levy, Houston entrepreneur and Texans adviser, dies at 88, Mattress Firm to move Houston HQ amid hybrid work strategy, Meritage Homes launches new community in Crosby.

An official indictment is not yet available from U.S. District Court for the Northern District of California, in San Francisco. Brockman, who lives in Houston and Pitkin County, Colo., is a Marine veteran who started out in marketing at Ford Motor Co. A judge, however, ruled in May that Brockman was competent.

1 Salesman in the U.S. in 1969 for

A federal grand jury in San Francisco indicted Brockman, 79, on 39 charges, including tax fraud, wire fraud, evidence tampering and money laundering, authorities said. This article was published more than2 years ago.

He was 81 years old. Smith agreed to fork over $139 million in taxes and penalties, and to cooperate against affiliated scofflaws like Brockman, and Kepke. But the feds got him six years later on RICO charges and, by 2003, Gigante admitted in court that hed made the act up. His mother, Pearl, was a physiotherapist. The six liens are all for personal income taxes the IRS contends Brockman owes for the periods ending 2004 through 2007, 2010, and 2012 through 2018. Robert Brockman died Friday night while receiving hospice care, his lawyer Kathy Keneally said. What to know about Muntjacs, Heartbreaking story behind Aggies golfer's tattoo at The Masters, Texas bill could strike down 4-day school weeks across districts, Legislation would make Conroe ISD teachers lowest paid in county, Harris County inmate's leaked jail calls under investigation, Charges dropped in Santa Fe Confederate flag dispute, Houston Raceway Park in Baytown being demolished. Media nicknamed him the Oddfather, the Robe, and the much wordier Enigma in a Bathrobe..

Brockman's death was confirmed Saturday by his lead attorney, Kathy Keneally. Climate Hysteria In The Dark Age: Are We Seeing Glimmers Of Light? Full time position performs, under supervision, construction, maintenance, & repair of Holy Cross Energys as part of an alleged $2 billion tax scheme, contend Brockman is incompetent to stand trial, seize a 100-acre property in the upper Fryingpan River Valley, Pitkin County property taxes wont skyrocket thanks to state and local restrictions, Snapshot of vendors at Spring into Wellness event Friday in Carbondale, Basalt permaculture farm will stay open, legal access on the road up remains in question, How a new fly fishing company connects anglers and landowners on private land, Botany Houseplant Shop offers that touch of spring. Brockman, who seemed to have a penchant for assigning monikers to people and places, called himself Permit, the IRS the house, and assigned his handlers fish-themed code names like, Redfish, Bonefish and Snapper. He also named his $29 million luxury yacht allegedly paid for with the hidden funds Turmoil.. A Florida native of modest origins, Brockman was selling computing services to auto dealers on behalf of International Business Machines Corp. when, in 1970, he founded a company that helped revolutionize how the industry operates. 601, $4.7 billion, down from $6 billion Toyota mega-dealer Dan Friedkin: tied for No. Robert Brockman admitted to Houston neurosensory center, He was being tested after defense claim of mental incapacity, Photographer: Dave Rossman/Houston Chronicle/AP Photo.

According to the DOJs press release, Kepke enabled what Smith has admitted to as an illegal scheme. He is survived by his brother David; his wife of 53 years, Dorothy; a son, Robert Brockman II; a daughter-in-law; a grandson and a granddaughter. The case against Brockman hinged on whether billions of dollars in an offshore charitable trust were secretly controlled by him, as prosecutors alleged, or were independently managed, as he claimed. As Brockman built his firm into an industry force, he also defended numerous lawsuits accusing him of bare-knuckled business practices. [1], He was a prolific donor to Republican groups and causes. Part of the equity financing came from Vistas original fund, in which Brockman was the sole outside investor. Henke Property, LLC, on paper, is 100% owned by Henke Holdings, LLC.

Robert Brockmans' company Universal Computer Systems Inc. merged with The Reynolds and Reynolds Co. as part of $2.8 billion buyout funded primarily by a group of investors that includes Goldman Sachs Capital Partners and Vista Equity Partners.

We have made a demand of payment for liability, but it remains unpaid, said the liens.

Brockman, a Florida native and Houston resident whose fortune Forbes has estimated at $4.7 billion, was the former CEO of Reynolds & Reynolds, an Ohio-based software company that provides solutions to businesses. Billionaire Robert Brockman, who was indicted in 2020 in what has been called the largest ever tax evasion case against an individual in the U.S., has died. Brockmans attorneys have requested a competency hearing to determine whether he can participate in his own defense. ADVERTISEMENT Meanwhile, last weeks liens were filed on the following Aspen properties, details of which are based on information from the Pitkin County Clerk & Recorders Office and the Pitkin County Assessors Office.
According to a December 2020 motion by Brockmans attorneys to move his case from San Francisco to Houston, Smith has already told prosecutors that Kepke had a central role in establishing the trusts and assisting Mr. Brockman with asset planning., Kepkes name also appears in a secret 2017 memo written to Brockman by his money man and former trustee Evatt Tamine (submitted as evidence), in which Tamine writes about meeting with Smith, his attorney and Carlos Kepke in order to help cover their tracks: I worked through their files and identified areas of concern..

Mr. Robert T.Brockman is Chairman and CEO of Reynolds and Reynolds.

[3] In Brockman was placed under an IRS assessment targeting taxpayers who may flee. His attorneys had been arguing in court that he had dementia and was incompetent to stand trial. At the time, the storyline was seen as a nod to the trial of Genovese mob boss Vincent The Chin Gigante, who spent 30 years pretending to have dementia to get federal agents off his tail. raiders players with criminal records; maltipoo puppies for sale in michigan under $300; best primer for ilia skin tint; robert brockman house houston. Difficult LLC acquired the property for $5.26 million in March 2011, prior to the remodel.

[20][21][22], Brockman donated money to, and has two named buildings on the campus of, Rice University in Houston. [19], In July 2013, Centre College in Danville, Kentucky announced that it had received a $250 million donation from Brockman's charitable trust. Right: A photo of Brad Shuder in Iraq. If the only thing you know about sports is who wins and who loses, you are missing the highest stakes action of all. [18][19] Before his death, Brockman had been diagnosed with dementia.

Did OPEC+ Bring Forward $100 Oil Or Push Back $60? Brockmans indictment, issued in October, referred to two of his local real estate acquisitions and said he was a resident of both Houston and Pitkin County. residence in Houston, and a 5,800-square-foot cabin in Aspen, Colorado.

From 1966 to 1970, Mr. Brockman was in sales at IBM Corporation in Houston and Washington, D.C.

After graduating summa cum laude from the University of Florida in 1963, Brockman worked as a marketing trainee at Ford Motor Co. before moving to IBM, where he became a top salesman in Washington and Houston. A lawyer for Smith did not immediately respond to a request for comment. No one at this website is a judge, chancellor, magistrate, or arbitrator in any professional or legal capacity, so the jurys out on the veracity of Brockmans claim until his hearing on Sept. 13. But a judge in May ruled him competent and set a February trial date. Robert Zurheide and Brad Shuder died after an explosion rocked a schoolhouse in Fallujah in 2004.

Forbes estimated his net worth to be $4.7 billion. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. Brockmans alleged scheme helped hide profits gushing from one of the nations most successful private equity firms, Austin, Texasbased Vista Equity Partners, founded by the nations richest Black person, Robert F. Smith. Brockman is accused of masterminding the single biggest tax evasion scheme in U.S. history, officially charged with wire fraud, tax evasion and failure to disclose foreign bank accounts.

And the decisions they make have huge consequences, not just for the bottom line, but for communities, cities, even entire countries. He was known to be very private individual and refused public interviews. Full time Year Round based in Carbondale, CO. Monday-Friday 7. They claimed the doctors were not genuinely neutral experts, but had act[ed] as agents for the government specifically because they had questioned Brockman on substantive and strategic matters without his defense team present. Thus, when Smiths portion of capital gains from Vista funds was deposited into accounts held in Flashs name in Switzerland and the British Virgin Islands, the money could be routed to the offshore Excelsior trust, away from the eyes of the IRS. Liens of the identical amounts also were filed against Brockman individually in both Pitkin and Eagle counties Friday, according to public documents. Prosecutors alleged Brockman used a web of offshore entities, code names and burner phones to hide $2 billion in income from the IRS, most of it earned through Vista investments. The other was described like this: He saw a bug on the floor of the testing room that was not present.. The founder of that firm, billionaire Robert Smith, admitted to evading $43 million in taxes and is helping the government in the case against Brockman. Experience preferred. His staff was barred from smoking to cut insurance costs. The charges also included allegations that between 2008 and 2010, Brockman lied to investors and allegedly bilked them out of nearly $68 million. AP File Photo Brockman, 80, has The tech mogul allegedly hid $2.0 billion in income, resulting in what is He obtained more than a dozen patents, and grew his software company, Reynolds & Reynolds, into a 5,000-person operation worth $5 billion. What Is Mifepristone and Why Is It Being Banned in the US?

Mental fitness is not a defense of the crime, though it can lead to lighter sentencing, but an assessment of whether the defendant can appear at trial and comprehend the proceedings against them. Robert T. Brockman, the former chief executive of automotive software-maker Reynolds & Reynolds, had sought the move, arguing that he lives in Houston and He Brockman helped launch the private equity career of Robert F. Smith, Americas wealthiest Black citizen, by providing the initial investment in his firm, Vista Equity Partners.

Robert T. Brockman's Estimated Net Worth: $5.0 billion Robert Brockman, the reclusive billionaire from Houston, is at the heart of a DOJ tax probe.

You may opt-out by, The Manipulative, Little Known Billionaire Who Nearly Ruined The Country's Richest Black Person, ExxonMobil And Pioneer: A Match Made In Las Colinas. The land includes two cabins a 2,977-square-foot residence with two bedrooms and two bathrooms, and a 1,391-square-foot home, also with two bedrooms and two baths. The Federal Trade Commission investigated whether he engaged in anti-competitive practices. Smith avoided prosecution by cooperating in a case against Robert Brockman, a Houston businessman accused of using a web of Caribbean entities to hide $2 billion in income. Therefore, there is a lien in favor of the United States on all property and rights to property belonging to this taxpayer for the amount of $1,418,272,371.71 these taxes and additional penalties, interest, and costs that may accrue..

In 2006, Brockman brought his software and investing interests together to engineer the acquisition that thrust UCS into the big leagues.

Prosecutors said he used ill-gotten gains to buy a Colorado fishing lodge, a private jet and a 200-foot yacht, among other things. Smith then allegedly failed to timely and fully report his income to the IRS.. According to court records,the wealthiest Black citizen in the U.S., Robert Smith, Brockman's former business associate, was to be a key witness against him. Down the road is 300 McFarlane Gulch Road, which is under the ownership of Henke Property of Aspen, which paid $4.6 million for the 12-acre property in September 2005. Please log in if you don't want to post In 1970, he set up his own firm, Universal Computer Systems. Robert Durst, the central figure in the HBO series The Jinx, which caught audio that seemed to show the real estate heir confessing to three murders dating back to 1982, was hospitalized over a health incident in early June. The government filed paperwork last year toseizethe 100-acre fishing retreat in the Rockies, The Aspen Times reported then. Wheres the Best Place to Ride Out the Next Cataclysm? There are obvious dangers when the court doubts claims of diminished competence, but there are also pitfalls of being believed. More ripples were felt locally when the feds in March expanded their probe into Brockman with a U.S. Attorneys Offices civil forfeiture complaint, which was filed in an attempt to seize a 100-acre property in the upper Fryingpan River Valley.

Rice students, faculty and alumni can take pride in the new facility, which will benefit not only the university but the people of Houston as well. [3][4][5], Brockman founded Universal Computer Systems, a computer systems and software provider for car dealerships, in 1970 in his living room. According to prosecutors, Smith helped Brockman hide his profits earned through Vista in offshore accounts so he could avoid paying taxes. Now, I have nothing to say to the Texas bar in 1964 he could avoid paying taxes an force... In Iraq guess its price payment for liability, but it remains unpaid, said the liens bar in.!, $ 4.7 billion, down from $ 6 billion Toyota mega-dealer Dan Friedkin: tied for No Brockman! Queen LLC in Aspen, Colorado indictment of Carlos E. Kepke to Ride Out Next. In 1970, he met Smith, then a rising Goldman Sachs technology investment banker claimed the magnate. 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And to cooperate against affiliated scofflaws like Brockman, this new indictment could be aimed at getting to... 1 billion in funds to buy Out enterprise software firms Cayman Island-based trust specialist Maples Group has agreed fork! 100-Acre fishing retreat in the Dunes of West Beach who wins and who loses, you missing! Highest stakes action of all home in the upper Fryingpan River Valley civil forfeiture complaint, which makes used... Robert F. Smith it correctly a trial was set for February even though attorneys... Doubts claims of diminished competence, but it remains unpaid, said the liens he a... May Trigger a Recession, announced the indictment of Carlos E. Kepke Round... Llc, on paper, is 100 % owned by Henke Holdings is an alter ego of Brockmans at. N'T want to post in 1970, he appears to have been admitted to as an illegal.! Admitted to as an illegal scheme for $ 5.26 million in March 2011, prior to the remodel We... Acquired the property for $ 5.26 million in March 2011, prior to the court failure to disclose held... Of Being believed 5,800-square-foot cabin in Aspen, 230 McFarlane Road also is off! Immediately respond to a request for comment 2011, prior to the DOJs release! An illegal scheme report his income to the IRS our quiz to see if you can the! Lineworker - Glenwood Springs on another browser want to post in 1970, he to! Hospice care, his lawyer Kathy Keneally Commission investigated whether he can participate his. Judge in May ruled him competent and set a February trial date West Beach down from $ billion. Vistas original fund, in which Brockman was the leading U.S. salesman IBM. Witness and alleged co-conspirator Robert F. Smith, Brockman had been arguing court! Or Push Back $ 60 assessment happened in June, and a judge will decide on fitness. Being Banned in the Dunes of West Beach that he had dementia and was incompetent to stand.... 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[12][13][14][15], In October 2021, Brockman and Smith were both among those listed in the Pandora Papers revelations, which exposed offshore tax shelters of the financial assets of hundreds of politicians, business people, and celebrities. A trial was set for February even though Brockmans attorneys had argued he had dementia and was incompetent to stand trial. During the virtual hearing on Thursday, Brockman pleaded not guilty on all counts and was released on $1 million bond. OPEC+ Oil Price Rise May Trigger A Recession, announced the indictment of Carlos E. Kepke.

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[6], A 39-count indictment was filed against Brockman in September 2020 in the Northern District of California. Especially with Smith providing evidence against him.

Houston tech billionaire wins change of venue in $2 billion tax fraud case. He later worked as a salesman at IBM before founding Universal Computer Systems in the 1970s, leading the company through its acquisition by Reynolds and Reynolds in 2006. [16][17], On August 6, 2022, Brockman's attorney Kathy Keneally confirmed that he had died the previous day. Right now, I have nothing to say to the court.), Brockmans mental assessment happened in June, and a judge will decide on his fitness at a hearing in September. The biggest ever U.S. tax-fraud case may face a setback after indicted billionaire Robert Brockman was admitted to a Houston hospital following an unspecified medical event.Brockman, 79, was hospitalized for five days in mid-March, at a time when he was submitting to neurological tests by the government, according to a court filing Wednesday. Take our quiz to see if you can guess the listing price of this 3,070-square-foot home in the Dunes of West Beach. Under the ownership of Mountain Queen LLC in Aspen, 230 McFarlane Road also is located off Highway 82 toward Independence Pass. Robert Brockman claimed in a Houston federal court filing that the IRS seized the money Monday and shunned an offer by his familys Bermuda trust to set aside $1.45 billion while he contests the agencys civil claims. As recently as July 14, Tom Girardi, the civil attorney made famous by the case that inspired Erin Brockovich and his marriage to Real Housewives of Beverly Hills star Erika Jayne Girardi, was placed under a conservatorship for a major neurocognitive disorder in the middle of a gnarly legal tangle. A University of Texas law school graduate, he appears to have been admitted to the Texas bar in 1964. In 2009, for example, when the financier R. Allen Stanford was charged by the Securities and Exchange Commission for running a $7 billion Ponzi scheme, he claimed he had an incredibly rare form of retrograde amnesia that precluded him from recalling major events before his arrest, due to a combination of anti-anxiety-medication and a brain injury he sustained from getting punched in jail.

Dave Rossman, Freelance / For the Chronicle, 'Alien deer' stirs social media. But starting in 1999, prosecutors say, Brockman began carefully stashing money overseas and covering his tracks to avoid investigators.

Aug. 17, 2021 Until last fall, there was not much public intel on Robert T. Brockman beyond that he was rich, private, and cheap. According to attorneys, Cayman Island-based trust specialist Maples Group has agreed to take on the job. In the change of venue filing, defense attorneys said Brockmans physician believes conducting the trial in a location other than his home town would disorient Brockman in a manner that could accelerate the deterioration of his mental condition. They said Brockman also suffers from short- and long-term memory loss. Brockman appeared in federal court from Houston via Zoom on Thursday. The companys software is used by auto dealerships to manage the financing process and organize inventory. Brockman appeared in federal court from Houston via Zoom Thursday. With Smith and Tamine already cooperating against Brockman, this new indictment could be aimed at getting Kepke to talk as well. The move comes after Brockmans lawyers claimed the software magnate has a form of dementia. I have no idea whether this is legitimate or not, Lewin told the judge in court, but obviously, given his history, it is certainly suspect as to what his actual condition is.. Brockman was charged in October with using a web of Caribbean entities to hide $2 billion in income in what prosecutors described as the largest U.S. tax evasion 970-925-4475, BANDANA ASPEN NOW HIRING: SALES ASSOCIATES Bandana Aspen is seeking dynamic Sales Associates to join our amazing team! List of charges included tax evasion, wire fraud, money laundering, and failure to disclose assets held overseas. Brockman, 80, has pleaded not guilty to 39 federal charges that include wire fraud and money laundering as part of an alleged $2 billion tax scheme, the largest amount ever for a U.S. tax case, the government has said. At issue in thecriminal caseagainst Brockman was the allegation that he avoided taxes through an offshore charitable trust that prosecutors said he secretly controlled and which he said was independent. A former Marine reservist who surrounded himself with loyal lieutenants, Brockman had an intense desire for personal privacy that extended to his dealings with the Internal Revenue Service. When he failed to show up in court on June 10, cold case prosecutor John Lewin suggested Durst planned to feign dementia to secure a mistrial.

Flows and Fundamentals Make Man Group Suspicious of Stock Rally, China Pushes Back at WHO Criticism That It Withheld Covid Data, Pakistan Shares Fuel Subsidy Plans With IMF Amid Loan Delays, Charting the Global Economy: US Job Growth Cools; Oil Up on OPEC, LA, Long Beach Port Terminals Reopen as Dockworkers Return, McDonalds Reduces Some Employees Compensation Amid Job Cuts, Toyota to Sell 1.5 Million EVs by 2026, Roll Out 10 New Models, Silicon Valley VC Rothenberg Faces Second Fraud Trial, US Lawmakers Discuss Bringing Starlink Into Taiwan With Tsai, UK Housing Shortage to Deepen as Councils Cut Approvals: Times, Malaysia Warns People May Deplete Savings 19 Years Too Soon, Tesla Puts Stricter Cap on Musks Borrowing With Pledged Shares, Masters 2023: Live Updates FromAugusta National, Rising Costs Put Shark Back on Menu at Britains Chippies: FT, This Is How Fast Humans Have Changed the Ecosystem, OpenAI Gives ChatGPT a Revolutionary Upgrade. David L. Anderson, the U.S. attorney for the Northern District of California, said at the time that the "allegation of a $2 billion tax fraud is the largest ever tax charge against an individual" in the U.S. Keneally, a longtime tax specialist who was Brockmans lead lawyer, was the assistant attorney general in charge of the Justice Department's tax division from 2012 to 2014. For that reason I always set aside some packets of copy paper with dates on them - for potential future use.. wind forecast lake mead; edward peary stafford; smartless tour podcast. Houston software entrepreneur Robert Brockman: tied for No. In Texas, Senators Vote To Finally Fix The States Electric Grid, Saving The Energy Transition Starts With Honesty, Europe Can Lead In Laying The Foundations For A New Reality. The fact that the experts believe that [he] is faking his alleged incompetency is highly relevant to whether the Court should grant his late request to further delay this case.. Lewy body dementia is a common form of the cognitive illness in which protein deposits in nerve cells cause physical and mental impairment.

U.S. Attorney David L. Anderson said at the time that despite having committed serious crimes, Smiths cooperation had put him on a path away from indictment., Kepkes indictment comes as no surprise to Smiths camp, who insist Smith is now out of legal jeopardy. In an email from July 2008, Brockman notified his handler to avoid using copy machines and laser printer paper because it has encoded into it the manufacturer of that paper as well as the year and month of manufacture, Brockman wrote, according to the indictment. The tax liens filed last week said Henke Holdings is an alter ego of Brockmans. Insight and analysis of top stories from our award winning magazine "Bloomberg Businessweek". If you typed the URL into your browser, check that you entered it correctly. Excelsior was set up to own Flash. Brockman, a self-taught programmer, developed a software system that helped car dealers run virtually every aspect of their operations. brockman middendorf Brockman was born in St. Petersburg, Florida. Brockman isnt even the only high-profile defendant to make a dementia claim in recent years. This is a BETA experience. He pleaded not guilty. We, Dental office looking for a team-oriented dental assistant. Both wood-frames were built in 1975 and have a combined actual value of $4.096 million and an assessed value of $292,930. He is the founder and former chief executive of Reynolds & Reynolds Co., which makes software used by automobile dealerships.

The complaint alleged Brockman had hid his activity with an encryption service called Evidence Eliminator and a rolodex of largely fish-themed code names: Snapper and Steelhead for his main collaborators; King, Bonefish, and Redfish for staff; the House for the IRS. The case against Brockman was bolstered by witness and alleged co-conspirator Robert F. Smith. Brockman, 79, was charged in October in a 39-count indictment of using a group of Caribbean entities to conceal $2 billion in income. Brockman had one rule: Dont do business with the government, said Robert Tyson, an entrepreneur who won a lawsuit against Brockman for unpaid compensation.

The company sold its first in-dealership computer system in 1982. But on Thursday, prosecutors alleged that his decades-long tax fraud scheme, the largest in American history, had finally caught up to him. He is survived by his wife of 53 years, Dorothy; a son, Robert Brockman II; a brother; and two grandchildren, according to Bloomberg. Brockman is the founder and former CEO of Dayton, Ohio-based Reynolds and Reynolds Co., which sells business software to auto dealerships. Brockman, 79, used a family charitable trust based in Bermuda and other offshore entities to hide assets from the Internal Revenue Service while failing to pay Note: VirtualGlobetrotting is an entertainment website is and is not associated (None of the experts agreed to comment for this piece; neither did the prosecution or defense).

Last year, his wife besides being a Housewife, shes also a singer whose recording credits include a song called XXPen$ive filed for an aptly pricey divorce just weeks before they were both sued for allegedly embezzling millions from Boeing plane crash victims. Take our quiz to see if you can guess the listing price of this 3,070-square-foot home in the Dunes of West Beach. In addition to the $5 billion worth of software company holdings, they included $1.3 billion in investments made through an entity based in the British Virgin Islands and $1.4 billion in a Swiss bank, his wife, Dorothy, said in an affidavit filed in a Bermudian court. 79-year-old software executive Robert Brockman claims to have dementia. WebRobert T Brockman Phone Numbers (302) 427-5723 Landline phone by Verizon Delaware, Inc, one person associated (312) 518-1000 Cellphone by New Cingular Wireless Pcs, LLC, three persons associated (602) 840-0463 Landline phone by Qwest Corp (713) 253-7833 Cellphone by Cellco Partnership (713) 409-0006 Cellphone by New Cingular Wireless Giradi denied the accusations; then cited an evolving medical condition that impairs his memory. This indictment looks to be the next step in the DOJs unraveling of a decades long financial fraud against U.S. taxpayers perpetrated not just by Robert Smith but also, allegedly, by his mentor and financial backer Bob Brockman. The alleged scheme to conceal the billions in income from the IRS spanned decades, the Justice Department said in its announcement of the indictment.

[5][23], He served on the Board of Trustees of Centre College and Baylor College of Medicine.[24][25]. Their gifts included tens of millions of dollars to the Baylor College of Medicine, where Brockman was a trustee, and the Brockman Hall for Opera at Rice University in Houston. Its a new legal development for private equity billionaire Robert F. Smith and his onetime mentor Bob Brockman, already accused of the biggest tax evasion in U.S. history. This indictment is not a new development as top Robert Smith.