The charges include: conspiracy, tax evasion, wire fraud affecting a financial institution, concealment money laundering, tax evasion money laundering, tax evasion money laundering, international concealment money laundering, evidence tampering and destruction of evidence.
Prosecutors charge that Brockman also used nominees to create a false paper trail giving the appearance that he was not in control of individual entities, when, in reality, they claim that he did. Among other things, he reportedly used them to purchase the “Frying Pan Canyon Ranch,” the “Mountain Queen” vacation home, and the luxury yacht “Turmoil” with unreported taxable income, for his personal use.
To hide his tracks, authorities say that Brockman backdated documents, suggested using multiple phones so that calls could not be easily traced, fabricated memos, and directed his nominee to use an assumed name when attending an event. Prosecutors also allege that Brockman used code words on encrypted emails to hide assets overseas. For the scheme, Brockman used the code “Permit” or “Permit1.” His nominees were called “Redfish,” “King,” “Bonefish,” “Snapper,” and “Steelhead” . Brockman referred to the IRS as “the house.”
Source: News Formal (newsformal.com)
jimsteeg Whoa, that’s a lot of $
Was the payoff of student loans for Morehouse grads a strategic price to “grease the skids” of public perception? The levels of deceit were deep and over several years. 🤔
Is BillBarr sending Trump a message? Within an hour after TrumpTownhall tonite, TheJusticeDept released a barrage of tweets within minutes of each other - about indictments for TaxFraud & moneylaundering - inc. this one.
Oh I bet it is. He’s a “Black” billionaire. 😏
Bullshit. Put his ass in jail also
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