According to a December 2020 motion by Brockman’s attorneys to move his case from San Francisco to Houston, Smith has already alleged to the DOJ that Kepke was at the center of their conspiracy. “Mr. Smith, in turn, has alleged that Carlos Kepke, a lawyer in practice in Houston, Texas, had a central role in establishing the trusts and assisting Mr. Brockman with asset planning.”
Kepke’s name also appears in a secret 2017 memo written to Brockman by his money man and former trustee Evatt Tamine , in which Tamine writes about meeting with Smith, his attorney and Carlos Kepke in order to help cover their tracks: “I worked through their files and identified areas of concern.” In that same memo, Tamine describes traveling to see the widow of a recently deceased Brockman confidant from whom he collected and destroyed “drives, disks or documents” with incriminating financial information.
With Smith and Tamine already cooperating against Brockman, this new indictment could be aimed at getting Kepke to talk as well. Meanwhile in Bermuda, oversight of the multi-billion-dollar A. Eugene Brockman Charitable Trust, remains in limbo, as attorneys for Brockman and his wife Dorothy argued recently to the Bermuda appelate court that they ought to appoint a new independent trustee to oversee the trust, replacing anyone connected to former trustee Tamine.
Those billionaire as too face jail time too not just the black man lawyer 🤬😡😤😤😤😠😠👿😾
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Source: Forbes - 🏆 394. / 53 Read more »
Source: Forbes - 🏆 394. / 53 Read more »