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You are here News Domestic (USA) Justice Dept. charges Texas billionaire with biggest tax fraud case in US history

Justice Dept. charges Texas billionaire with biggest tax fraud case in US history

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Robert Brockman

The Department of Justice has charged a Texas billionaire with the biggest tax fraud case in U.S. history, prosecutors said on Thursday.

Robert Brockman, 79, of Houston and Pitkin County, Colo., faces a 39-count indictment that was unsealed on Thursday and covers a 20-year period, including charges of money laundering, conspiracy, wire fraud and tax evasion.

U.S. Attorney David Anderson announced the grand jury’s indictment during a Thursday press conference, saying Brockman was charged with two schemes: a tax-fraud scheme and an investor-fraud scheme.

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