AUSTRALIAN BARRISTER EMBROILED IN US LARGEST TAX EVASION CASE

On 18 October, the Sydney Morning Herald reported that Evatt Tamine, 56, a former Australian officer, who moved to Bermuda where he set up practice as a barrister in 1999 is at the centre of what law enforcement authorities claim is the largest ever tax evasion case in US history.  He is alleged to have created a complex network of offshore companies and trusts and utilised false paper trails to help Texan billionaire Robert T. “Bob” Brockman allegedly evade $2 billion.

https://www.smh.com.au/business/banking-and-finance/australian-barrister-embroiled-in-the-us-s-largest-tax-evasion-case-20201018-p56690.html

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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