Maraaz 
Robert Brockman, executive director of Reynolds Reynolds, which produces software for the automotive industry in the USA. Accused of the biggest tax evasion in the history of the country.
In a statement from the Ministry of Justice, the manager of Ohio-based company Brockman. It noted that he faced accusations such as bank fraud and money laundering.
In the investigation conducted by the federal court in San Francisco, Brockman. He allegedly evaded the tax-evasion of nearly $ 2 billion in income from his investments in private equity funds using offshore companies in Bermuda and Nevis Islands.
Brockman said in a statement that it directed untaxed capital gains to secret bank accounts in Bermuda and Switzerland. It reported that Brockman determined encrypted communication and code words to commit fraud between 1999 and 2019.
The statement stated that the case reflects the Department of Justice’s determination to find and investigate the biggest and most complex tax crimes in the USA. California Northern District Court Attorney David Anderson, in his statement on the matter.
“2 billion dollar tax evasion claim, It is the biggest tax charge against a person in the USA to date. ”
Anderson is Robert Smith, founder of Vista Equity Partners, the private equity fund manager in which he invested the crimes against Brockman. He explained that it emerged after he agreed to cooperate with federal officials.
Stating that Robert Smith admitted that he avoided paying $ 43 million in tax from 2005 to 2014. He reported that Smith agreed to pay $ 139 million in taxes and penalties.
