Australian barrister embroiled in the US’s largest tax evasion case – 19 October 2020

It is alleged that a former NSW Police officer ’Evatt Tamine’,  created a complex network of offshore companies and trusts and utilised false paper trails to help reclusive Texan billionaire Robert T. ‘Bob’ Brockman allegedly evade $US2 billion ($2.82b).

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