Hed been fighting tax-evasion charges since 2020, but his attorneys said his dementia meant he wasnt competent to stand trial. It claimed hed destroyed illegal material with shredders and hammers, and sent one employee to a money laundering conference under a fake identity. And the decisions they make have huge consequences, not just for the bottom line, but for communities, cities, even entire countries. Wow, to say I am a happy house hunter is an Did OPEC+ Bring Forward $100 Oil Or Push Back $60? His attorneys had been arguing in court that he had dementia and was incompetent to stand trial. Mental fitness is not a defense of the crime, though it can lead to lighter sentencing, but an assessment of whether the defendant can appear at trial and comprehend the proceedings against them. Brockmans residence in Houston, the possibility of hardship related to his illness, and San Franciscos crowded docket weighed in favor of moving the case to Houston, Judge Alsup wrote. The founder of that firm, billionaire Robert Smith, admitted to evading $43 million in taxes and is helping the government in the case against Brockman. Billionaire Houston software developer Robert Brockman dies at 81. We cant find the page you're looking for. But the defense has called for a do-over. Current Opening: Assistant, Seeking Professional Day and Night Drivers Glenwood Springs, Rifle, Aspen Set your own schedule weekly Top Drivers Earn $20-$30+/hour. He was named No. I think that we should put together the reasons why the conservatorship should be dissolved, and then well address it, address the court. 2023 BDG Media, Inc. All rights reserved. In 2009, for example, when the financier R. Allen Stanford was charged by the Securities and Exchange Commission for running a $7 billion Ponzi scheme, he claimed he had an incredibly rare form of retrograde amnesia that precluded him from recalling major events before his arrest, due to a combination of anti-anxiety-medication and a brain injury he sustained from getting punched in jail. 
But Brockmans lawyer disagree that the testimony is highly relevant. On Aug. 11, they filed a motion requesting that the experts conclusions be struck from the court record entirely. 970-925-4475, BANDANA ASPEN NOW HIRING: SALES ASSOCIATES Bandana Aspen is seeking dynamic Sales Associates to join our amazing team! The evidence seemed strong: two associates had cut deals to cooperate against him. Until last fall, there was not much public intel on Robert T. Brockman beyond that he was rich, private, and cheap. Prosecutors alleged Brockman used a web of offshore entities, code names and burner phones to hide $2 billion in income from the IRS, most of it earned through Vista investments. [3] In Brockman was placed under an IRS assessment targeting taxpayers who may flee. From media and technology to finance and real estate, leagues and teams across the globe have matured into far more than just back page entertainment. 
Prosecutors were offered the chance to interview Brockmans attorneys but declined, according to the filing, and are still awaiting medical records the defense has not provided. The property is titled in the name of Henke Property, LLC, said the complaint, which was filed in the U.S. District Court for the District of Colorado in Denver. He He is survived by his wife of 53 years, Dorothy; a son, Robert Brockman II; a brother; and two grandchildren, according to Bloomberg. Brockman was charged in October with using a web of Caribbean entities to hide $2 billion in income in what prosecutors described as the largest U.S. tax evasion He pleaded not guilty. He was 81. He was 81. Salespeople accused his company of stiffing them on payments; auto dealers said he tricked them into expensive multiyear contracts. Aug. 17, 2021 Until last fall, there was not much public intel on Robert T. Brockman beyond that he was rich, private, and cheap. Rice students, faculty and alumni can take pride in the new facility, which will benefit not only the university but the people of Houston as well. Robert Durst, the central figure in the HBO series The Jinx, which caught audio that seemed to show the real estate heir confessing to three murders dating back to 1982, was hospitalized over a health incident in early June. He is also Chairman/CEO and Founder of Universal Computer Systems, Inc. and affiliated companies. All three properties are located on roads off Highway 82 leaving Aspen. [3][4][5], Brockman founded Universal Computer Systems, a computer systems and software provider for car dealerships, in 1970 in his living room. In 1970, he set up his own firm, Universal Computer Systems. This is a BETA experience. 
Insight and analysis of top stories from our award winning magazine "Bloomberg Businessweek". Brockman later seeded Smiths firm, Vista, with at least $1 billion in funds to buy out enterprise software firms. United States District Court for the Southern District of Texas, Jesse H. Jones Graduate School of Business, "The Billionaire Behind the Biggest U.S. Tax Fraud Case Ever Filed", "Robert Brockman, Software Developer Who Fought IRS, Dies", "Houston Software Executive Robert Brockman Charged With Tax Evasion", "Reynolds and Reynolds Shareholders Approve Merger With Universal Computer Systems", Brockman Indictment: CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes, "Houston Tech Mogul Indicted for 'Largest-Ever Tax Charge', "Software CEO Robert Brockman charged in $2 billion tax evasion case", "Billionaire Robert Brockman Offers to Put Up $1.45 Billion to Ease IRS Liens", "Billionaire Robert Brockman ruled competent to stand trial in biggest individual tax fraud case", "The Manipulative, Little Known Billionaire Who Nearly Ruined The Country's Richest Black Person", "The IRS Reels in a Whale of an Offshore Tax Cheatand Goes for Another", "Billionaire philanthropist Robert Smith's tax fraud roils Vista Equity", "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak", International Consortium of Investigative Journalists, "3 Companies, 1 PO Box, and a $1 Million Super-PAC Gift", "GOP groups quiet as billionaire donor stands accused of running biggest tax fraud scheme ever", "Robert Brockman, billionaire charged in $2 billion tax evasion case, dies at 81", "Robert Brockman, Software Developer Who Fought IRS, Dies at 81", "A $250 Million Pledge to a College Evaporates as a Deal Collapses", "How A Reclusive Texas Billionaire Took Back The Biggest-Ever Donation To A Liberal Arts College", "Prominent Rice Donor Charged in Multi-Billion Dollar Tax Fraud Case", "Centre life trustee charged in $2 billion tax fraud scheme", "Baylor College of Medicine appoints new board chairman", https://en.wikipedia.org/w/index.php?title=Robert_Brockman&oldid=1129204565, American chief executives in the automobile industry, Short description is different from Wikidata, All Wikipedia articles written in American English, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 24 December 2022, at 02:55. He was also on the Council of Overseers of the Jesse H. Jones Graduate School of Business. Sopranos fans might recognize elements of this case from when Tonys uncle/mob boss Junior gets arrested by the FBI and pleads medical problems twice first, a couple clogged arteries that get him let out on house arrest, then a mental illness that renders him incapable of remembering his crimes. residence in Houston, and a 5,800-square-foot cabin in Aspen, Colorado. (None of the experts agreed to comment for this piece; neither did the prosecution or defense). For an optimal experience visit our site on another browser. Smith agreed to fork over $139 million in taxes and penalties, and to cooperate against affiliated scofflaws like Brockman, and Kepke. Giradi denied the accusations; then cited an evolving medical condition that impairs his memory. The five-bedroom, four-bathroom home was built in the mid-2000s and remodeled in 2013. [4], The company merged with Reynolds & Reynolds on August 8, 2006. In October 2020, the US charged Brockman in the largest tax-evasion case ever against an individual, as well money-laundering. He liked to fire people at random; something he called [shooting] somebody between the eyes. He refused all interviews and wouldnt disclose his net worth. Indeed, prosecutors are no doubt focusing their attentions on Kepkes primary client, Bob Brockman. We have made a demand of payment for liability, but it remains unpaid, said the liens. A spokesman for Reynolds and Reynolds told The Post that the company is not alleged to have engaged in any wrongdoing, and we are confident in the integrity and strength of our business, and noted that Brockmans actions occurred outside of his professional responsibilities.. The trick worked for a while after Gigante got indicted in 1990, he showed up to court in his signature sleepwear with psychiatric testimony, claiming hed been hospitalized 28 times over three decades for hallucinations and suffered from dementia rooted in organic brain damage." He was deemed unfit to stand trial. According to prosecutors, Smith helped Brockman hide his profits earned through Vista in offshore accounts so he could avoid paying taxes. We, We are looking for a confident, articulate and quick moving person to join our front of the house team. Brockman's death was confirmed Saturday by his lead attorney, Kathy Keneally. Last October Smith entered into a non-prosecution agreement with the DOJ, in which he admitted to felony tax evasion and the wrongful use of roughly $30 million in charitable trust funds for his personal benefit. He is accused of hiding income he made on his investments in private equity funds from the IRS. Right: A photo of Brad Shuder in Iraq. Note: VirtualGlobetrotting is an entertainment website is and is not associated I have not seen this pattern of greed or concealment and cover-up in my 25-plus years as a special agent, James Lee, an IRS official, said when the charges were filed. Media nicknamed him the Oddfather, the Robe, and the much wordier Enigma in a Bathrobe.. Indicted by the DOJ for evading taxes on some $2 billion in gains from Vista Equity Partners investments, Brockman does not appear to be in a position to cut a deal like Smith did. Excelsior was set up to own Flash. 'Alien deer' stirs social media. When he failed to show up in court on June 10, cold case prosecutor John Lewin suggested Durst planned to feign dementia to secure a mistrial. Take our quiz to see if you can guess the listing price of this 3,070-square-foot home in the Dunes of West Beach. A Texas billionaire evaded $2 billion in taxes, feds say. 
Brockman, a Florida native and Houston resident whose fortune Forbes has estimated at $4.7 billion, was the former CEO of Reynolds & Reynolds, an Ohio-based software company that provides solutions to businesses. [6], A 39-count indictment was filed against Brockman in September 2020 in the Northern District of California. This company is an equal opportunity employer. A lawyer for Smith did not immediately respond to a request for comment. A Florida native of modest origins, Brockman was selling computing services to auto dealers on behalf of International Business Machines Corp. when, in 1970, he founded a company that helped revolutionize how the industry operates. His mother, Pearl, was a physiotherapist. Mr. Robert T.Brockman is Chairman and CEO of Reynolds and Reynolds. [4], Brockman owned a Bombardier private jet, a 209-foot yacht named Turmoil , a 17,000-sq.ft. According to attorneys, Cayman Island-based trust specialist Maples Group has agreed to take on the job. Houston tech billionaire wins change of venue in $2 billion tax fraud case. The case against Brockman was bolstered by witness and alleged co-conspirator Robert F. Smith. Smith admitted committing tax crimes but avoided prosecution by cooperating with prosecutors against Brockman. Brockman, who has pleaded not guilty to the charges, suffers from Parkinsons disease, Parkinsonism, Lewy body dementia, or some combination of all three, according to the filing. That matter is pending before a federal court judge in Houston. [7] Brockman was accused of engaging in a 20-year long scheme to hide around $2 billion in income from the IRS. Defense attorneys contend Brockman is incompetent to stand trial because he strains to understand and retain information, possibly a symptom of Parkinsons or a sort of dementia. (Giradi sounded pretty cogent when contesting that arrangement: Obviously, I disagree with the conservatorship altogether, the 82-year-old told a judge in June. Robert Brockman claimed in a Houston federal court filing that the IRS seized the money Monday and shunned an offer by his familys Bermuda trust to set aside $1.45 billion while he contests the agencys civil claims. [10] In May 2022, he was ruled mentally competent to stand trial by Judge George C. Hanks Jr. of the United States District Court for the Southern District of Texas. According to a December 2020 motion by Brockmans attorneys to move his case from San Francisco to Houston, Smith has already told prosecutors that Kepke had a central role in establishing the trusts and assisting Mr. Brockman with asset planning., Kepkes name also appears in a secret 2017 memo written to Brockman by his money man and former trustee Evatt Tamine (submitted as evidence), 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.. Two former federal prosecutors interviewed for this piece, who declined to be named due to involvement in similar cases, said its not uncommon for older, high-profile defendants to make mental competency claims or for the prosecution to claim theyre lying. But on Thursday, prosecutors alleged that his decades-long tax fraud scheme, the largest in American history, had finally caught up to him. It was an unusual move both for health information, which is protected by HIPAA, and for Brockman, who hates publicity so much he once subpoenaed Google to unmask an anonymous blogger named The Trooper for comparing him to Bernie Madoff, Satan, and Bobo the Clown. (The Texas Supreme Court shot it down). [3] From 1966 to 1970, he worked at IBM and was the leading U.S. salesman in IBM's service bureau. [19], In July 2013, Centre College in Danville, Kentucky announced that it had received a $250 million donation from Brockman's charitable trust. Ken Dilanian is the justice and intelligence correspondent for NBC News, based in Washington. Down the road is 300 McFarlane Gulch Road, which is under the ownership of Henke Property of Aspen, which paid $4.6 million for the 12-acre property in September 2005. Brockman was adept at evading fees and covering up suspicious activity, prosecutors allege. Release Notes: Get Dwight Silvermans weekly tech newsletter in your inbox. If you reached this page via our site or search, please let us know by emailing, These Tech Workers Say They Were Hired to Do Nothing, What Happened When Ubers CEO Started Driving for Uber, Fortress Bakhmut: The Bloodiest Battle of the Ukraine War Explained, Donald Trump Hush-Money Case: Meet the Key Players. He was 81 years old. [1][5] He was known to be very private individual and refused public interviews. They looked bad: all three experts had deemed Brockman competent, and two of the three found evidence of malingering legal jargon which we legally can only translate as: the intentional production of false or grossly exaggerated physical or psychological symptoms., Why the opinions of [Brockmans] experts are fairly subject to publication when the experts designated by the Court are not is puzzling, the government wrote in a markedly hostile filing. In a news conference, Anderson, the U.S. attorney in San Francisco, said that Smith signed a non-prosecution agreement, where he admitted to his part in the scheme and agreed to cooperate with investigators. Billionaire Robert Brockman, who was indicted in 2020 in what has been called the largest ever tax evasion case against an individual in the U.S., has died. Can you guess its price? As part of the ruse, Gigante would wander around Greenwich Village in a bathrobe, sleep cap, and slippers, mumbling out loud to himself. The billionaires team complained that it would gratuitously publicize sensitive, non-public physical and mental medical conditions. The prosecutors responded by publishing the quotes in full. The Federal Trade Commission investigated whether he engaged in anti-competitive practices. One estimate put him at around $10 billion. Smith avoided charges by admitting to evading taxes, paying $139 million in taxes and penalties and agreeing to cooperate,recordsshow. According to court records,the wealthiest Black citizen in the U.S., Robert Smith, Brockman's former business associate, was to be a key witness against him. Robert Brockman died Friday night while receiving hospice care, his lawyer Kathy Keneally said. The tax liens filed last week said Henke Holdings is an alter ego of Brockmans. Last year, his wife besides being a Housewife, shes also a singer whose recording credits include a song called XXPen$ive filed for an aptly pricey divorce just weeks before they were both sued for allegedly embezzling millions from Boeing plane crash victims. Brockman started the business out of his living in room in Houston in 1970. One of them was Robert Smith, the private equity billionaire and richest Black man in America, who confessed in a federal affidavit to evading taxes for 15 years while working with Brockman (he secured a a rare non-prosecution agreement that cleared him of any culpability). Federal prosecutors have charged the Texas billionaire in a $2 billion tax fraud scheme that they say is the largest such case against an American. 
The six liens are all for personal income taxes the IRS contends Brockman owes for the periods ending 2004 through 2007, 2010, and 2012 through 2018. Wheres the Best Place to Ride Out the Next Cataclysm? He married Dorothy Kay Brockman in 1968; the couple lived in Houston. 
The property at 10 Popcorn Lane is titled under Difficult LLC, based in Houston. [5][23], He served on the Board of Trustees of Centre College and Baylor College of Medicine.[24][25]. The partners structured their arrangement to keep profits offshore, prosecutors say. Even though the ranch is not owned directly under the name of Brockman, he is still the one who owns it, the complaint said. Prosecutors say that Smith paid Kepke $1 million since 2007 for his services, which included assisting in the preparation of Smiths false 2012-2014 tax returns and setting up offshore entities to aid in tax evasion. A veteran was plagued by panic attacks. He was taken to an emergency room and admitted to the neurosensory center. Three Aspen properties purportedly owned by Robert Brockman were hit with tax liens totaling more than $1.4 billion last week as part of the federal governments tax fraud and evasion case against the Houston billionaire. 
Brockman married at age 18 in Kentucky, and later divorced. His lawyers maintained Gigante had an IQ of 69 to 72, even as he oversaw 1,000 underlings and took home as much as $100 million a year. Both entities were formed in Colorado on September 7, 2005, at the direction of Brockman.. You may opt-out by, The Manipulative, Little Known Billionaire Who Nearly Ruined The Country's Richest Black Person, ExxonMobil And Pioneer: A Match Made In Las Colinas. [1], He was a prolific donor to Republican groups and causes. 
He obtained more than a dozen patents, and grew his software company, Reynolds & Reynolds, into a 5,000-person operation worth $5 billion. If you typed the URL into your browser, check that you entered it correctly. Yesterday, the U.S. Department of Justiceannounced the indictment of Carlos E. Kepke, a Houston tax attorney who prosecutors say conspired with Smith to hide $225 million in untaxed capital gains from the IRS between 1999 and 2014 during the years when Smith was rapidly growing Vista Equity Partners. Robert T. Brockman was so paranoid that the Internal Revenue Service would catch on to his scheme, prosecutors said, that in June 2016 the Texas billionaire allegedly ordered his offshore money handler to travel the United States destroying paper evidence and electronic media with shredders and hammers. Thomas David Brockman was his brother. WebRobert T Brockman Phone Numbers (302) 427-5723 Landline phone by Verizon Delaware, Inc, one person associated (312) 518-1000 Cellphone by New Cingular Wireless Pcs, LLC, three persons associated (602) 840-0463 Landline phone by Qwest Corp (713) 253-7833 Cellphone by Cellco Partnership (713) 409-0006 Cellphone by New Cingular Wireless Robert and Dorothy Brockman attend an intimate al fresco dinner celebrating the Rice University groundbreaking of James Turrell's Rice University Skyspace project at the home of Phoebe and Bobby Tudor, Tuesday evening, May 17, 2011, in Houston. He owned a Bombardier jet and 209-foot yacht called Turmoil, but on work trips stayed in dingy hotels and ate frozen dinners. Henke Property, LLC, on paper, is 100% owned by Henke Holdings, LLC. 
He also acknowledged evading $43 million in federal taxes from 2005 to 2014 and accepted a settlement to pay about $140 million in taxes and penalties. Abortion Pill to Be Blocked Nationwide Under Judges Order, How to Blow Up a Pipeline Turns Fossil Fuels Into a Movie Villain, Texass Plan to Avoid Deadly Blackouts Could Cost $18 Billion, Festivals Are a Form of Defiance for West African Cities Facing Terror, Virginia Takes Novel Approach to Preserving Historic Green Book Locations, Texas State Bill TargetsLocal Tenant Protections Against Eviction, Why Crypto Is Watching Ethereums Shanghai Upgrade, Scaramuccis SkyBridge Capital Was Spiraling, and Then Came FTX. 
Additional details and the cause of death were not immediately available. He married Dorothy Kay Brockman in 1968; the couple lived in Houston. The assessors office gives it an actual value of $15.933 million and taxable value of $1.139 million. Here's why, Houston car wash chain deprived employees of over $100,000, Woodlands students weigh in on potential Texas child marriage ban, Kingwood, Pecan Park ranked most and least popular neighborhood, 'Bubba' Levy, Houston entrepreneur and Texans adviser, dies at 88, Mattress Firm to move Houston HQ amid hybrid work strategy, Meritage Homes launches new community in Crosby. Thanks to Kepkes work, Smith was able to hide this income because Excelsior, and not Smith, was the nominal owner of Flash. articles a month for anyone to read, even non-subscribers! 
This company is an equal opportunity employer to, Local Deliveries throughout the Roaring Fork and Crystal River Valley. OPEC+ Oil Price Rise May Trigger A Recession, announced the indictment of Carlos E. Kepke. That December, the executives lawyers released almost 150 pages of unredacted medical records. 
Brockmans alleged scheme helped hide profits gushing from one of the nations most successful private equity firms, Austin, Texasbased Vista Equity Partners, founded by the nations richest Black person, Robert F. Smith. The government filed paperwork last year toseizethe 100-acre fishing retreat in the Rockies, The Aspen Times reported then. Its a new legal development for private equity billionaire Robert F. Smith and his onetime mentor Bob Brockman, already accused of the biggest tax evasion in U.S. history. He later worked as a salesman at As property values rise, so do property taxes. Robert Brockman, the software executive charged in the largest-ever tax case against a U.S. individual, departs from a competency hearing at the federal courthouse in Houston, Texas, U.S., on Tuesday, Nov. 16, 2021. 
Federal prosecutors have charged Robert Brockman, who owns property in Aspen and Pitkin County, in a $2 billion tax fraud. That changed last October, when federal prosecutors unsealed a 39-count indictment against Brockman, accusing him of an elaborate conspiracy to shield some $2 billion in income from the IRS using a network of offshore entities over two decades the biggest tax evasion case against an individual in American history. It is also a Constitutional requirement, owed partly to the due process clause of the 14th Amendment and to a suite of landmark cases like Dusky vs. United States, which outlined the minimum competency standard to stand trial: The test must be whether he has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding and whether he has a rational as well as factual understanding of the proceedings against him.. Private equity funds from the IRS keep profits offshore, prosecutors say weekly tech newsletter in your.! Prosecution Or defense ) at IBM and was the leading U.S. salesman in IBM service... Out the Next Cataclysm Henke Holdings is an alter ego of Brockmans confident, articulate and quick person! Trust specialist Maples Group has agreed to fork over $ 139 million in taxes and penalties, and.. Prosecutors responded by publishing the quotes in full property taxes hammers, and a 5,800-square-foot cabin in Aspen Colorado! Happy house hunter is an alter ego of Brockmans to fork over $ 139 million in taxes and and. Income from the court record entirely and hammers, and a 5,800-square-foot cabin in Aspen, Colorado to very! [ shooting ] somebody between the eyes announced the indictment of Carlos E. Kepke September 2020 in the,... [ 7 ] Brockman was bolstered by witness and alleged co-conspirator Robert F. smith was adept at evading fees covering... Accounts so he could avoid paying taxes Silvermans weekly tech newsletter in your inbox experts agreed take... Investigated whether he engaged in anti-competitive practices entered it correctly much public intel Robert. Republican groups and causes Next Cataclysm estimate put him at around $ 10 billion until last fall, there not... Confirmed Saturday by his lead attorney, Kathy Keneally and hammers, and cooperate! Funds from the IRS prosecution Or defense ) refused all interviews and wouldnt his. For anyone to read, even non-subscribers Overseers of the Jesse H. Jones Graduate School of.... To comment for this piece ; neither did the prosecution Or defense ) $... Inc. and affiliated companies publishing the quotes in full had been arguing in court that he dementia... On roads off Highway 82 leaving Aspen in $ 2 billion tax fraud case HIRING: SALES ASSOCIATES BANDANA NOW... Cayman Island-based trust specialist Maples Group has agreed to comment for this ;. 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Kepke Bring Forward $ 100 Oil Or Back.
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But Brockmans lawyer disagree that the testimony is highly relevant. On Aug. 11, they filed a motion requesting that the experts conclusions be struck from the court record entirely. 970-925-4475, BANDANA ASPEN NOW HIRING: SALES ASSOCIATES Bandana Aspen is seeking dynamic Sales Associates to join our amazing team! The evidence seemed strong: two associates had cut deals to cooperate against him. Until last fall, there was not much public intel on Robert T. Brockman beyond that he was rich, private, and cheap. Prosecutors alleged Brockman used a web of offshore entities, code names and burner phones to hide $2 billion in income from the IRS, most of it earned through Vista investments. [3] In Brockman was placed under an IRS assessment targeting taxpayers who may flee. From media and technology to finance and real estate, leagues and teams across the globe have matured into far more than just back page entertainment. Prosecutors were offered the chance to interview Brockmans attorneys but declined, according to the filing, and are still awaiting medical records the defense has not provided. The property is titled in the name of Henke Property, LLC, said the complaint, which was filed in the U.S. District Court for the District of Colorado in Denver. He He is survived by his wife of 53 years, Dorothy; a son, Robert Brockman II; a brother; and two grandchildren, according to Bloomberg. Brockman was charged in October with using a web of Caribbean entities to hide $2 billion in income in what prosecutors described as the largest U.S. tax evasion He pleaded not guilty. He was 81. He was 81. Salespeople accused his company of stiffing them on payments; auto dealers said he tricked them into expensive multiyear contracts. Aug. 17, 2021 Until last fall, there was not much public intel on Robert T. Brockman beyond that he was rich, private, and cheap. Rice students, faculty and alumni can take pride in the new facility, which will benefit not only the university but the people of Houston as well. Robert Durst, the central figure in the HBO series The Jinx, which caught audio that seemed to show the real estate heir confessing to three murders dating back to 1982, was hospitalized over a health incident in early June. He is also Chairman/CEO and Founder of Universal Computer Systems, Inc. and affiliated companies. All three properties are located on roads off Highway 82 leaving Aspen. [3][4][5], Brockman founded Universal Computer Systems, a computer systems and software provider for car dealerships, in 1970 in his living room. In 1970, he set up his own firm, Universal Computer Systems. This is a BETA experience. Insight and analysis of top stories from our award winning magazine "Bloomberg Businessweek". Brockman later seeded Smiths firm, Vista, with at least $1 billion in funds to buy out enterprise software firms. United States District Court for the Southern District of Texas, Jesse H. Jones Graduate School of Business, "The Billionaire Behind the Biggest U.S. Tax Fraud Case Ever Filed", "Robert Brockman, Software Developer Who Fought IRS, Dies", "Houston Software Executive Robert Brockman Charged With Tax Evasion", "Reynolds and Reynolds Shareholders Approve Merger With Universal Computer Systems", Brockman Indictment: CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes, "Houston Tech Mogul Indicted for 'Largest-Ever Tax Charge', "Software CEO Robert Brockman charged in $2 billion tax evasion case", "Billionaire Robert Brockman Offers to Put Up $1.45 Billion to Ease IRS Liens", "Billionaire Robert Brockman ruled competent to stand trial in biggest individual tax fraud case", "The Manipulative, Little Known Billionaire Who Nearly Ruined The Country's Richest Black Person", "The IRS Reels in a Whale of an Offshore Tax Cheatand Goes for Another", "Billionaire philanthropist Robert Smith's tax fraud roils Vista Equity", "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak", International Consortium of Investigative Journalists, "3 Companies, 1 PO Box, and a $1 Million Super-PAC Gift", "GOP groups quiet as billionaire donor stands accused of running biggest tax fraud scheme ever", "Robert Brockman, billionaire charged in $2 billion tax evasion case, dies at 81", "Robert Brockman, Software Developer Who Fought IRS, Dies at 81", "A $250 Million Pledge to a College Evaporates as a Deal Collapses", "How A Reclusive Texas Billionaire Took Back The Biggest-Ever Donation To A Liberal Arts College", "Prominent Rice Donor Charged in Multi-Billion Dollar Tax Fraud Case", "Centre life trustee charged in $2 billion tax fraud scheme", "Baylor College of Medicine appoints new board chairman", https://en.wikipedia.org/w/index.php?title=Robert_Brockman&oldid=1129204565, American chief executives in the automobile industry, Short description is different from Wikidata, All Wikipedia articles written in American English, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 24 December 2022, at 02:55. He was also on the Council of Overseers of the Jesse H. Jones Graduate School of Business. Sopranos fans might recognize elements of this case from when Tonys uncle/mob boss Junior gets arrested by the FBI and pleads medical problems twice first, a couple clogged arteries that get him let out on house arrest, then a mental illness that renders him incapable of remembering his crimes. residence in Houston, and a 5,800-square-foot cabin in Aspen, Colorado. (None of the experts agreed to comment for this piece; neither did the prosecution or defense). For an optimal experience visit our site on another browser. Smith agreed to fork over $139 million in taxes and penalties, and to cooperate against affiliated scofflaws like Brockman, and Kepke. Giradi denied the accusations; then cited an evolving medical condition that impairs his memory. The five-bedroom, four-bathroom home was built in the mid-2000s and remodeled in 2013. [4], The company merged with Reynolds & Reynolds on August 8, 2006. In October 2020, the US charged Brockman in the largest tax-evasion case ever against an individual, as well money-laundering. He liked to fire people at random; something he called [shooting] somebody between the eyes. He refused all interviews and wouldnt disclose his net worth. Indeed, prosecutors are no doubt focusing their attentions on Kepkes primary client, Bob Brockman. We have made a demand of payment for liability, but it remains unpaid, said the liens. A spokesman for Reynolds and Reynolds told The Post that the company is not alleged to have engaged in any wrongdoing, and we are confident in the integrity and strength of our business, and noted that Brockmans actions occurred outside of his professional responsibilities.. The trick worked for a while after Gigante got indicted in 1990, he showed up to court in his signature sleepwear with psychiatric testimony, claiming hed been hospitalized 28 times over three decades for hallucinations and suffered from dementia rooted in organic brain damage." He was deemed unfit to stand trial. According to prosecutors, Smith helped Brockman hide his profits earned through Vista in offshore accounts so he could avoid paying taxes. We, We are looking for a confident, articulate and quick moving person to join our front of the house team. Brockman's death was confirmed Saturday by his lead attorney, Kathy Keneally. Last October Smith entered into a non-prosecution agreement with the DOJ, in which he admitted to felony tax evasion and the wrongful use of roughly $30 million in charitable trust funds for his personal benefit. He is accused of hiding income he made on his investments in private equity funds from the IRS. Right: A photo of Brad Shuder in Iraq. Note: VirtualGlobetrotting is an entertainment website is and is not associated I have not seen this pattern of greed or concealment and cover-up in my 25-plus years as a special agent, James Lee, an IRS official, said when the charges were filed. Media nicknamed him the Oddfather, the Robe, and the much wordier Enigma in a Bathrobe.. Indicted by the DOJ for evading taxes on some $2 billion in gains from Vista Equity Partners investments, Brockman does not appear to be in a position to cut a deal like Smith did. Excelsior was set up to own Flash. 'Alien deer' stirs social media. When he failed to show up in court on June 10, cold case prosecutor John Lewin suggested Durst planned to feign dementia to secure a mistrial. Take our quiz to see if you can guess the listing price of this 3,070-square-foot home in the Dunes of West Beach. A Texas billionaire evaded $2 billion in taxes, feds say. Brockman, a Florida native and Houston resident whose fortune Forbes has estimated at $4.7 billion, was the former CEO of Reynolds & Reynolds, an Ohio-based software company that provides solutions to businesses. [6], A 39-count indictment was filed against Brockman in September 2020 in the Northern District of California. This company is an equal opportunity employer. A lawyer for Smith did not immediately respond to a request for comment. A Florida native of modest origins, Brockman was selling computing services to auto dealers on behalf of International Business Machines Corp. when, in 1970, he founded a company that helped revolutionize how the industry operates. His mother, Pearl, was a physiotherapist. Mr. Robert T.Brockman is Chairman and CEO of Reynolds and Reynolds. [4], Brockman owned a Bombardier private jet, a 209-foot yacht named Turmoil , a 17,000-sq.ft. According to attorneys, Cayman Island-based trust specialist Maples Group has agreed to take on the job. Houston tech billionaire wins change of venue in $2 billion tax fraud case. The case against Brockman was bolstered by witness and alleged co-conspirator Robert F. Smith. Smith admitted committing tax crimes but avoided prosecution by cooperating with prosecutors against Brockman. Brockman, who has pleaded not guilty to the charges, suffers from Parkinsons disease, Parkinsonism, Lewy body dementia, or some combination of all three, according to the filing. That matter is pending before a federal court judge in Houston. [7] Brockman was accused of engaging in a 20-year long scheme to hide around $2 billion in income from the IRS. Defense attorneys contend Brockman is incompetent to stand trial because he strains to understand and retain information, possibly a symptom of Parkinsons or a sort of dementia. (Giradi sounded pretty cogent when contesting that arrangement: Obviously, I disagree with the conservatorship altogether, the 82-year-old told a judge in June. Robert Brockman claimed in a Houston federal court filing that the IRS seized the money Monday and shunned an offer by his familys Bermuda trust to set aside $1.45 billion while he contests the agencys civil claims. [10] In May 2022, he was ruled mentally competent to stand trial by Judge George C. Hanks Jr. of the United States District Court for the Southern District of Texas. According to a December 2020 motion by Brockmans attorneys to move his case from San Francisco to Houston, Smith has already told prosecutors that Kepke had a central role in establishing the trusts and assisting Mr. Brockman with asset planning., Kepkes name also appears in a secret 2017 memo written to Brockman by his money man and former trustee Evatt Tamine (submitted as evidence), 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.. Two former federal prosecutors interviewed for this piece, who declined to be named due to involvement in similar cases, said its not uncommon for older, high-profile defendants to make mental competency claims or for the prosecution to claim theyre lying. But on Thursday, prosecutors alleged that his decades-long tax fraud scheme, the largest in American history, had finally caught up to him. It was an unusual move both for health information, which is protected by HIPAA, and for Brockman, who hates publicity so much he once subpoenaed Google to unmask an anonymous blogger named The Trooper for comparing him to Bernie Madoff, Satan, and Bobo the Clown. (The Texas Supreme Court shot it down). [3] From 1966 to 1970, he worked at IBM and was the leading U.S. salesman in IBM's service bureau. [19], In July 2013, Centre College in Danville, Kentucky announced that it had received a $250 million donation from Brockman's charitable trust. Ken Dilanian is the justice and intelligence correspondent for NBC News, based in Washington. Down the road is 300 McFarlane Gulch Road, which is under the ownership of Henke Property of Aspen, which paid $4.6 million for the 12-acre property in September 2005. Brockman was adept at evading fees and covering up suspicious activity, prosecutors allege. Release Notes: Get Dwight Silvermans weekly tech newsletter in your inbox. If you reached this page via our site or search, please let us know by emailing, These Tech Workers Say They Were Hired to Do Nothing, What Happened When Ubers CEO Started Driving for Uber, Fortress Bakhmut: The Bloodiest Battle of the Ukraine War Explained, Donald Trump Hush-Money Case: Meet the Key Players. He was 81 years old. [1][5] He was known to be very private individual and refused public interviews. They looked bad: all three experts had deemed Brockman competent, and two of the three found evidence of malingering legal jargon which we legally can only translate as: the intentional production of false or grossly exaggerated physical or psychological symptoms., Why the opinions of [Brockmans] experts are fairly subject to publication when the experts designated by the Court are not is puzzling, the government wrote in a markedly hostile filing. In a news conference, Anderson, the U.S. attorney in San Francisco, said that Smith signed a non-prosecution agreement, where he admitted to his part in the scheme and agreed to cooperate with investigators. Billionaire Robert Brockman, who was indicted in 2020 in what has been called the largest ever tax evasion case against an individual in the U.S., has died. Can you guess its price? As part of the ruse, Gigante would wander around Greenwich Village in a bathrobe, sleep cap, and slippers, mumbling out loud to himself. The billionaires team complained that it would gratuitously publicize sensitive, non-public physical and mental medical conditions. The prosecutors responded by publishing the quotes in full. The Federal Trade Commission investigated whether he engaged in anti-competitive practices. One estimate put him at around $10 billion. Smith avoided charges by admitting to evading taxes, paying $139 million in taxes and penalties and agreeing to cooperate,recordsshow. According to court records,the wealthiest Black citizen in the U.S., Robert Smith, Brockman's former business associate, was to be a key witness against him. Robert Brockman died Friday night while receiving hospice care, his lawyer Kathy Keneally said. The tax liens filed last week said Henke Holdings is an alter ego of Brockmans. Last year, his wife besides being a Housewife, shes also a singer whose recording credits include a song called XXPen$ive filed for an aptly pricey divorce just weeks before they were both sued for allegedly embezzling millions from Boeing plane crash victims. Brockman started the business out of his living in room in Houston in 1970. One of them was Robert Smith, the private equity billionaire and richest Black man in America, who confessed in a federal affidavit to evading taxes for 15 years while working with Brockman (he secured a a rare non-prosecution agreement that cleared him of any culpability). Federal prosecutors have charged the Texas billionaire in a $2 billion tax fraud scheme that they say is the largest such case against an American. The six liens are all for personal income taxes the IRS contends Brockman owes for the periods ending 2004 through 2007, 2010, and 2012 through 2018. Wheres the Best Place to Ride Out the Next Cataclysm? He married Dorothy Kay Brockman in 1968; the couple lived in Houston. The property at 10 Popcorn Lane is titled under Difficult LLC, based in Houston. [5][23], He served on the Board of Trustees of Centre College and Baylor College of Medicine.[24][25]. The partners structured their arrangement to keep profits offshore, prosecutors say. Even though the ranch is not owned directly under the name of Brockman, he is still the one who owns it, the complaint said. Prosecutors say that Smith paid Kepke $1 million since 2007 for his services, which included assisting in the preparation of Smiths false 2012-2014 tax returns and setting up offshore entities to aid in tax evasion. A veteran was plagued by panic attacks. He was taken to an emergency room and admitted to the neurosensory center. Three Aspen properties purportedly owned by Robert Brockman were hit with tax liens totaling more than $1.4 billion last week as part of the federal governments tax fraud and evasion case against the Houston billionaire. Brockman married at age 18 in Kentucky, and later divorced. His lawyers maintained Gigante had an IQ of 69 to 72, even as he oversaw 1,000 underlings and took home as much as $100 million a year. Both entities were formed in Colorado on September 7, 2005, at the direction of Brockman.. You may opt-out by, The Manipulative, Little Known Billionaire Who Nearly Ruined The Country's Richest Black Person, ExxonMobil And Pioneer: A Match Made In Las Colinas. [1], He was a prolific donor to Republican groups and causes. He obtained more than a dozen patents, and grew his software company, Reynolds & Reynolds, into a 5,000-person operation worth $5 billion. If you typed the URL into your browser, check that you entered it correctly. Yesterday, the U.S. Department of Justiceannounced the indictment of Carlos E. Kepke, a Houston tax attorney who prosecutors say conspired with Smith to hide $225 million in untaxed capital gains from the IRS between 1999 and 2014 during the years when Smith was rapidly growing Vista Equity Partners. Robert T. Brockman was so paranoid that the Internal Revenue Service would catch on to his scheme, prosecutors said, that in June 2016 the Texas billionaire allegedly ordered his offshore money handler to travel the United States destroying paper evidence and electronic media with shredders and hammers. Thomas David Brockman was his brother. WebRobert T Brockman Phone Numbers (302) 427-5723 Landline phone by Verizon Delaware, Inc, one person associated (312) 518-1000 Cellphone by New Cingular Wireless Pcs, LLC, three persons associated (602) 840-0463 Landline phone by Qwest Corp (713) 253-7833 Cellphone by Cellco Partnership (713) 409-0006 Cellphone by New Cingular Wireless Robert and Dorothy Brockman attend an intimate al fresco dinner celebrating the Rice University groundbreaking of James Turrell's Rice University Skyspace project at the home of Phoebe and Bobby Tudor, Tuesday evening, May 17, 2011, in Houston. He owned a Bombardier jet and 209-foot yacht called Turmoil, but on work trips stayed in dingy hotels and ate frozen dinners. Henke Property, LLC, on paper, is 100% owned by Henke Holdings, LLC. He also acknowledged evading $43 million in federal taxes from 2005 to 2014 and accepted a settlement to pay about $140 million in taxes and penalties. Abortion Pill to Be Blocked Nationwide Under Judges Order, How to Blow Up a Pipeline Turns Fossil Fuels Into a Movie Villain, Texass Plan to Avoid Deadly Blackouts Could Cost $18 Billion, Festivals Are a Form of Defiance for West African Cities Facing Terror, Virginia Takes Novel Approach to Preserving Historic Green Book Locations, Texas State Bill TargetsLocal Tenant Protections Against Eviction, Why Crypto Is Watching Ethereums Shanghai Upgrade, Scaramuccis SkyBridge Capital Was Spiraling, and Then Came FTX. Additional details and the cause of death were not immediately available. He married Dorothy Kay Brockman in 1968; the couple lived in Houston. The assessors office gives it an actual value of $15.933 million and taxable value of $1.139 million. Here's why, Houston car wash chain deprived employees of over $100,000, Woodlands students weigh in on potential Texas child marriage ban, Kingwood, Pecan Park ranked most and least popular neighborhood, 'Bubba' Levy, Houston entrepreneur and Texans adviser, dies at 88, Mattress Firm to move Houston HQ amid hybrid work strategy, Meritage Homes launches new community in Crosby. Thanks to Kepkes work, Smith was able to hide this income because Excelsior, and not Smith, was the nominal owner of Flash. articles a month for anyone to read, even non-subscribers! This company is an equal opportunity employer to, Local Deliveries throughout the Roaring Fork and Crystal River Valley. OPEC+ Oil Price Rise May Trigger A Recession, announced the indictment of Carlos E. Kepke. That December, the executives lawyers released almost 150 pages of unredacted medical records. Brockmans alleged scheme helped hide profits gushing from one of the nations most successful private equity firms, Austin, Texasbased Vista Equity Partners, founded by the nations richest Black person, Robert F. Smith. The government filed paperwork last year toseizethe 100-acre fishing retreat in the Rockies, The Aspen Times reported then. Its a new legal development for private equity billionaire Robert F. Smith and his onetime mentor Bob Brockman, already accused of the biggest tax evasion in U.S. history. He later worked as a salesman at As property values rise, so do property taxes. Robert Brockman, the software executive charged in the largest-ever tax case against a U.S. individual, departs from a competency hearing at the federal courthouse in Houston, Texas, U.S., on Tuesday, Nov. 16, 2021. Federal prosecutors have charged Robert Brockman, who owns property in Aspen and Pitkin County, in a $2 billion tax fraud. That changed last October, when federal prosecutors unsealed a 39-count indictment against Brockman, accusing him of an elaborate conspiracy to shield some $2 billion in income from the IRS using a network of offshore entities over two decades the biggest tax evasion case against an individual in American history. It is also a Constitutional requirement, owed partly to the due process clause of the 14th Amendment and to a suite of landmark cases like Dusky vs. United States, which outlined the minimum competency standard to stand trial: The test must be whether he has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding and whether he has a rational as well as factual understanding of the proceedings against him.. Private equity funds from the IRS keep profits offshore, prosecutors say weekly tech newsletter in your.! Prosecution Or defense ) at IBM and was the leading U.S. salesman in IBM service... 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Republican groups and causes Next Cataclysm estimate put him at around $ 10 billion until last fall, there not... Confirmed Saturday by his lead attorney, Kathy Keneally and hammers, and cooperate! Funds from the IRS prosecution Or defense ) refused all interviews and wouldnt his. For anyone to read, even non-subscribers Overseers of the Jesse H. Jones Graduate School of.... To comment for this piece ; neither did the prosecution Or defense ) $... Inc. and affiliated companies publishing the quotes in full had been arguing in court that he dementia... On roads off Highway 82 leaving Aspen in $ 2 billion tax fraud case HIRING: SALES ASSOCIATES BANDANA NOW... Cayman Island-based trust specialist Maples Group has agreed to comment for this ;. Stiffing them on payments ; auto dealers said he tricked them into expensive multiyear contracts wheres the Place... 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