Hashtag: #InternationalCrime

Forensic Psychiatrist To Evaluate Brockman

Forensic Psychiatrist To Evaluate Brockman

Robert Brockman — the business tycoon charged in the United States in largest-ever tax case against a U.S. individual — will be evaluated by a team of three doctors. The Daily Beast story reported, “Robert Brockman—the software billionaire charged in the largest tax evasion case in American history, who has since claimed to have a form of... Read more of this article

Brockman’s Illness May Delay Tax Fraud Case

Brockman’s Illness May Delay Tax Fraud Case

Robert Brockman – an American billionaire accused of allegedly “using a Bermuda-based family charitable trust and other offshore entities to hide assets from the Internal Revenue Service while failing to pay taxes” – has been admitted to a Houston hospital following an unspecified medical event, causing the case against him to face a... Read more of this article

Court: Damien Swan Jailed In UK For Assault

Court: Damien Swan Jailed In UK For Assault

Damien Swan has been jailed in the United Kingdom for an assault on a former professional footballer as well as an incident in which he apparently allowed dogs to attack workers, according to multiple British media outlets. The BBC reported, “A man who split ex-footballer Gary McAllister’s lip in a ‘nasty’ attack in a popular nightspot... Read more of this article

Three Women Jailed In UK On Drug Charges

Three Women Jailed In UK On Drug Charges

Three women – Catara Mattie, Shantori Daniels, and Shaliquah Talbot — have been jailed in the UK for attempting to smuggle around £50,000 [$67,840] worth of cocaine. A statement from the UK National Crime Agency said, “Three drug couriers who attempted to smuggle cocaine worth around £50,000 into the UK on the same flight into Gatwick... Read more of this article

Cayman Jails Two People For Covid-19 Breach

Cayman Jails Two People For Covid-19 Breach

An American college student and her boyfriend have been jailed for four months in the Cayman Islands after breaking their Covid-19 rules, with the news apparently causing quite some interest in the USA, with ‘Cayman Islands’ trending as high as fourth in the U.S. rankings on Twitter this morning as people discussed the matter. Cayman —... Read more of this article

Billionaire’s Lawyers Say He Has Dementia

Billionaire’s Lawyers Say He Has Dementia

Robert Brockman – the business tycoon charged in the largest-ever tax case against a U.S. individual — is “facing progressive dementia that will render him unable to help in his defense, according to a legal filing citing his doctors,” according to report from Bloomberg. According to the initial indictment, Mr Brockman, an... Read more of this article

Bermudian Fatally Shot By Georgia Police

Bermudian Fatally Shot By Georgia Police

Alonzo Leroy Landy, 32, was fatally shot by law enforcement officials in Fayette County, Georgia, USA, according to multiple American news reports and a statement from Georgia officials. A statement from the Georgia Bureau of Investigation said, “On Sunday, November 29, 2020, the GBI was requested by the Fayette County Sheriff’s Office to conduct... Read more of this article

More Than $1B Of Brockman’s Assets Frozen

More Than $1B Of Brockman’s Assets Frozen

An American billionaire accused of allegedly “using a Bermuda-based family charitable trust and other offshore entities to hide assets from the Internal Revenue Service while failing to pay taxes” has had more than $1B in assets frozen by Swiss prosecutors. A Bloomberg Quint story said, “Swiss prosecutors froze more than $1 billion held... Read more of this article

U.S. Officials Thank Bermuda Police Service

U.S. Officials Thank Bermuda Police Service

The Bermuda Police Service was recently recognised by American officials for their role in the investigation of an alleged $2 billion tax fraud by tycoon Robert Brockman. The statement from the U.S Department of Justice said, “According to the indictment, Brockman, a resident of Houston, Texas, and Pitkin County, Colorado, used a web of offshore... Read more of this article

Tech Tycoon Facing ‘Largest-Ever Tax Charge’

Tech Tycoon Facing ‘Largest-Ever Tax Charge’

Robert T. Brockman, an American software tycoon, has been “charged with using a web of Caribbean entities to hide $2 billion in income in what prosecutors called the largest U.S. tax case ever against an individual.” A Bloomberg story said, “Robert T. Brockman, a Houston software tycoon, was charged with using a web of Caribbean entities to... Read more of this article

UK Court: Jahkiel Samuels Sentenced To 3 Years

UK Court: Jahkiel Samuels Sentenced To 3 Years

Jahkiel Samuels has been jailed for three years and four months in England after pleading guilty to charges of possessing an imitation firearm with intent to cause fear of violence and threatening a person with an offensive weapon in a public place. The Nottinghamshire Police website said, “A man threatened two men with an imitation sawn-off shot... Read more of this article

Man Charged With Offences In UK Court

Man Charged With Offences In UK Court

Jahkiel Samuels has been charged in a British court following an incident “where people in a café were reportedly threatened by a man with a gun.” The Nottinghamshire Police website said, “A man has been charged following an incident where people in a café were reportedly threatened by a man with a gun. “Jahkiel Samuels, 35, of... Read more of this article

UK Court: Two Men Acquitted Of Terror Charges

UK Court: Two Men Acquitted Of Terror Charges

A Bermuda-born man has been cleared of planning a terrorist attack in the United Kingdom following a trial held at the Old Bailey, while his cousin, also born in Bermuda, was cleared of failing to disclose a plot to authorities. A BBC story said, “A former chicken shop worker has been cleared of planning a drone terrorism attack after a trial at the... Read more of this article