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The sting that snagged the tax lawyer to a pair of billionaires - Vimarsana News

The sting that snagged the tax lawyer to a pair of billionaires

Published: July 12, 2022

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

Source: accountingtoday.com
Related Topics:
New YorkUnited StatesBritish Virgin IslandsUniversity Of TexasSuzanne Mcfayden SmithPatrickt Fallon BloombergJohn Warnken BrillEmil ArguellesMark Felix BloombergRobert BrockmanDenise DavisLos AngelesRobertf SmithCarlos KepkeTrista MerzRobertt BrockmanRevenue ServiceUniversity Of Texas Law SchoolJustice DepartmentBank BonhoteDisclosure ProgramUs Internal Revenue Service HeFlash HoldingsCentral AmericanInternal Revenue Service
The Sting That Snagged the Tax Lawyer to a Pair of Billionaires - Vimarsana News

The Sting That Snagged the Tax Lawyer to a Pair of Billionaires

Published: July 12, 2022

Carlos Kepke, who advised Robert Smith, is one of many enablers that help Americans hide untaxed billions abroad, according to the IRS.

Source: wealthmanagement.com
Related Topics:
New YorkUnited StatesUnited KingdomBritish Virgin IslandsUniversity Of TexasSuzanne Mcfayden SmithJohn Warnken BrillEmil ArguellesRobert BrockmanLos AngelesDenise DavisRobertf SmithCarlos KepkeTrista MerzRobertt BrockmanRevenue ServiceUniversity Of Texas Law SchoolJustice DepartmentBank BonhoteDisclosure ProgramUs Internal Revenue Service HeFlash HoldingsCentral AmericanInternal Revenue ServiceVictor Song