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Neil Weinberg and David Voreacos published an in-depth account at Bloomberg of how private equity baron Roger Smith escaped being indicted for criminal tax fraud despite having concealed over $200 million in income. The very short version is that Smith and his allies got to Attorney General William Barr, both through Barr’s former firm Kirkland & Ellis, where Smith’s private equity firm spends $80 million a year in legal fees, and astonishingly getting the national security apparatus, for reasons not specified, to petition for Smith. Why the Robert Smith Non-Prosecution Agreement Stinks Even though America has long been known to have a two-tier justice system, this article lays out how Smith bought his way out of trouble, or at least the normal bad outcomes. As the story states, ....
How Austin billionaire Robert Smith avoided indictment for evading $43 million in federal taxes Attorney General William Barr ultimately made the call to handle Smith’s case with a non-prosecution agreement. Visate Equity s Robert Smith of Austin is best known for paying off the college debt of Morehouse College graduates in 2019.(Ricky Carioti / The Washington Post) U.S. prosecutors and Internal Revenue Service agents spent four years piercing the veil of secrecy that billionaire money manager Robert F. Smith wove to hide more than $200 million in income. Last year, according to people familiar with the matter, a team led by the Justice Department’s top tax prosecutor argued to then-Attorney General William Barr that the evidence warranted indicting Smith, who had made headlines for pledging to pay the student debt of a Morehouse College graduating class. ....
How billionaire Robert Smith avoided indictment in a multimillion-dollar tax case accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.