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Brockman died aged 81 in 2022 while waiting to stand trial, in what was the U.S.’s largest alleged case of tax evasion by an individual. Prosecutors said he used a web of offshore structures to ...
(His case would be eclipsed by a $1.6 billion tax fraud committed by attorney ... through an elaborate system of offshore corporations and bank accounts. One of those was Gold & Appel in the ...
Julie Chrisley will appeal her resentencing after a request for a reduced sentence was rejected; the resentencing followed a conviction for bank fraud and tax evasion. An appellate court found a ...
A Jenks woman pleaded guilty Thursday in federal court to bank fraud and falsely filing a tax return. Amy Diane Shelton, 38, admitted she took more than $1 million from her former Tulsa employer ...
A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges ... panel sent her case back to the lower court for ...
A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges ... The appellate panel sent her case back to the lower court ...
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