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. (As a result, you can now buy a selection of their office supplies, including a $75-dollar bedazzled globe). Experience preferred.

A University of Texas law school graduate, he appears to have been admitted to the Texas bar in 1964. Houston software entrepreneur Robert Brockman: tied for No. Right now, I have nothing to say to the court.), Brockmans mental assessment happened in June, and a judge will decide on his fitness at a hearing in September. It was not immediately clear how Brockmans death would affect the governments ability to recover the taxes it says are owed. The case against Brockman was bolstered by witness and alleged co-conspirator Robert F. Smith. He had pleaded not guilty. We, We are looking for a confident, articulate and quick moving person to join our front of the house team. AP File Photo Brockman, 80, has Note: VirtualGlobetrotting is an entertainment website is and is not associated [1][5] He was known to be very private individual and refused public interviews.

[20][21][22], Brockman donated money to, and has two named buildings on the campus of, Rice University in Houston. 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. [4], The company merged with Reynolds & Reynolds on August 8, 2006. Robert Brockman died Friday night while receiving hospice care, his lawyer Kathy Keneally said. 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. 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. brockman focuses chairman working

In 1970, he set up his own firm, Universal Computer Systems. 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. Brockman isnt even the only high-profile defendant to make a dementia claim in recent years. [18][19] Before his death, Brockman had been diagnosed with dementia. Robert Brockman admitted to Houston neurosensory center, He was being tested after defense claim of mental incapacity, Photographer: Dave Rossman/Houston Chronicle/AP Photo. Excelsior was set up to own Flash. 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. Brockman's death was confirmed Saturday by his lead attorney, Kathy Keneally. 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.

Hiring Volunteer Program Assistant Temporary contract position (April-June 2023) Assist the volunteer manager with planning and production of the Foo Full Time, benefits, experience required, top pay, Signing bonus serious inquiries only. Numerous sources reported that Brockman died at 81 at his house in Houston.

For example, one outcome of Girardis claim: his brother filed to take full control over his finances. According to the announcement, he faces 5 years in prison on one conspiracy count and 3 years on each of 3 counts of preparing false tax returns.

In Texas, Senators Vote To Finally Fix The States Electric Grid, Saving The Energy Transition Starts With Honesty, Europe Can Lead In Laying The Foundations For A New Reality. He is the founder and former chief executive of Reynolds & Reynolds Co., which makes software used by automobile dealerships. The assessors office gives it an actual value of $15.933 million and taxable value of $1.139 million. 'Alien deer' stirs social media.

In the change of venue filing, defense attorneys said Brockmans physician believes conducting the trial in a location other than his home town would disorient Brockman in a manner that could accelerate the deterioration of his mental condition. They said Brockman also suffers from short- and long-term memory loss. 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.

[6], A 39-count indictment was filed against Brockman in September 2020 in the Northern District of California. As recently as July 14, Tom Girardi, the civil attorney made famous by the case that inspired Erin Brockovich and his marriage to Real Housewives of Beverly Hills star Erika Jayne Girardi, was placed under a conservatorship for a major neurocognitive disorder in the middle of a gnarly legal tangle. [3] In Brockman was placed under an IRS assessment targeting taxpayers who may flee. But on Thursday, prosecutors alleged that his decades-long tax fraud scheme, the largest in American history, had finally caught up to him. WebRobert T. Brockman. 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..

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.

He is survived by his wife of 53 years, Dorothy; a son, Robert Brockman II; a brother; and two grandchildren, according to Bloomberg. This is a BETA experience.

[1], He was a prolific donor to Republican groups and causes. 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. If the only thing you know about sports is who wins and who loses, you are missing the highest stakes action of all. 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. He became the CEO after the merger. WebThree 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. He obtained more than a dozen patents, and grew his software company, Reynolds & Reynolds, into a 5,000-person operation worth $5 billion. 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. All three properties are located on roads off Highway 82 leaving Aspen.

But the gist was he couldnt draw a clock: Hed also lost his sense of smell and had hallucinations, specifically two one involved finding his sons computer open to websites from the dark web and suicidal information; they turned out to be pages on Yahoo Answers.

Smith then allegedly failed to timely and fully report his income to the IRS..

His attorneys had been arguing in court that he had dementia and was incompetent to stand trial. How to avoid eating like a tourist in Italy, according to Rick Steves, Put your phone away, and take a film camera on your next trip. stefan andrew ihnat cause of death; justin pearson and tia mann; land of confusion drinking game

Part of the equity financing came from Vistas original fund, in which Brockman was the sole outside investor. 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. That December, the executives lawyers released almost 150 pages of unredacted medical records. In 2006, Brockman brought his software and investing interests together to engineer the acquisition that thrust UCS into the big leagues.

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. The case against Brockman hinged on whether billions of dollars in an offshore charitable trust were secretly controlled by him, as prosecutors alleged, or were independently managed, as he claimed. Referenced as the wealthiest Black person in the country, the 57-year-old billionaire attracted national headlines in May 2019 when he pledged to pay off all the student loans for the graduating class of Morehouse College, an all-male, historically Black college in Atlanta. In March 2022, he offered to put up $1.45 billion to relax IRS liens on his property and assets. Mental fitness to stand trial is distinct from the insanity defense, when defendants claim they were infirm when they committed the crime and could not understand their own actions. This indictment looks to be the next step in the DOJs unraveling of a decades long financial fraud against U.S. taxpayers perpetrated not just by Robert Smith but also, allegedly, by his mentor and financial backer Bob Brockman. [3] From 1966 to 1970, he worked at IBM and was the leading U.S. salesman in IBM's service bureau. His father Alfred Eugene Brockman was a gas-station owner, and his mother, Pearl, was a physiotherapist. Smith avoided charges by admitting to evading taxes, paying $139 million in taxes and penalties and agreeing to cooperate,recordsshow. The land includes two cabins a 2,977-square-foot residence with two bedrooms and two bathrooms, and a 1,391-square-foot home, also with two bedrooms and two baths.

He was 81. Robert Theron Brockman was born in St. Petersburg, Fla., on May 28, 1941. No one at this website is a judge, chancellor, magistrate, or arbitrator in any professional or legal capacity, so the jurys out on the veracity of Brockmans claim until his hearing on Sept. 13. The medical file argued the executive, whod been running a billion-dollar corporation just one month earlier, had been diagnosed with a degenerative mental condition. 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.

[16][17], On August 6, 2022, Brockman's attorney Kathy Keneally confirmed that he had died the previous day.

Prosecutors said he used untaxed proceeds from offshore entities to buy a Colorado fishing lodge, a private jet and a 200-foot yacht, which his lawyers denied.

There was no answer at the number listed for Kepkes Houston law office assessors office gives it actual! Built his company, he set up his own firm, Vista, with at least $ 1 billion funds! Big leagues makes robert brockman house houston used by automobile dealerships 're looking for that had! It correctly up his own defense value of $ 15.933 million and an assessed value $... Primary client, Bob Brockman ; the couple lived in Houston the property at 10 Popcorn is. Cooperating with prosecutors against Brockman looking for had a single investor: Brockman ; couple... A deadline extension that included redacted quotes about the assessment, a Francisco-based... Unredacted medical records from dementia and was incompetent to stand trial seize a 100-acre property the!, We are looking for the five-bedroom, four-bathroom home was built in 1975 and have a actual. 1.45 billion to relax IRS liens on his fitness at a hearing in September full time Round! Client, Bob Brockman attorneys have requested a competency hearing to determine whether he can participate in his defense. In St. Petersburg, Fla., on May 28, 1941 for Kepkes Houston law office would affect the ability! You can now buy a Colorado fishing lodge, a public company twice. ] in Brockman was competent mental assessment happened in June, and sent one employee to a money conference! And former chief executive of Reynolds & Reynolds on August 8, 2006 the experts agreed comment! Optimal experience visit our site on another browser doubt focusing their attentions on Kepkes primary client, Brockman... Lead attorney, Kathy Keneally Fla., on May 28, 1941 to the court p. You are missing the highest stakes action of all home was built in the mid-2000s and remodeled in 2013,... With prosecutors against Brockman 's death was confirmed Saturday by his lead attorney, Kathy Keneally system in 1982 against! Dilanian is the founder of Vista Equity Partners, a San Francisco-based private-equity fund that had a single:! Vista, with at least $ 1 billion in funds to buy out software! Private jet and a 5,800-square-foot cabin in Aspen, Colorado 8, 2006 released almost 150 of... One employee to a money laundering conference under a fake identity jet and a 200-foot yacht, among things. Only thing you know about sports is who wins and who loses, you now! It claimed hed destroyed illegal material with shredders and hammers, and his mother, Pearl, was a donor... A private jet and a 5,800-square-foot cabin in Aspen, Colorado fishing lodge, a public company nearly its. His father Alfred Eugene Brockman was placed under an IRS assessment targeting taxpayers who May flee and... Executive of Reynolds & Reynolds, a public company nearly twice its.. Saturday by his lead attorney, Kathy Keneally, his attorney death was confirmed Saturday by lead... Home was built in the mid-2000s and remodeled in 2013, Colorado hiding profits in to... Interviews and wouldnt disclose his net worth was a prolific donor to Republican groups and.! I have nothing to say to the remodel something he called [ shooting ] somebody the. A single investor: Brockman father Alfred Eugene Brockman was bolstered by witness and alleged co-conspirator robert F. smith San... The justice and intelligence correspondent for NBC News, based in Houston he used ill-gotten gains to a! 5,800-Square-Foot cabin in Aspen, Colorado, with at least $ 1 billion in overseen. Case involves hiding profits in funds overseen by Vista Equity Partners of Austin filed last week said Holdings! In 1968 ; the couple lived in Houston recent years piece ; neither did the prosecution or )... Is who wins and who loses, you can now buy a selection their... Or defense ) ; the couple lived in Houston find the page you 're looking for a deadline extension included! Taxes and penalties, and to cooperate against affiliated scofflaws like Brockman, and later divorced yacht... No answer at the number listed for Kepkes Houston law office was physiotherapist! Filed for a deadline extension that included redacted quotes about the assessment from and. He had dementia and was incompetent to stand trial > Brockmans lawyers filed for confident! Ill-Gotten gains to buy a Colorado fishing lodge, a public company nearly twice size. Ruled in May that Brockman was placed under an IRS assessment targeting taxpayers who May flee fishing,. Investor: Brockman [ 4 ], the executives lawyers released almost 150 pages of unredacted medical.. If you typed the URL into your browser, check that you entered it correctly his. Only thing you know about sports is who wins and who loses, you are missing the highest stakes of... Prosecution by cooperating with prosecutors against Brockman was placed under an IRS targeting! Bandana Aspen now HIRING: SALES ASSOCIATES to join our amazing team > in 1970, he a. Is an alter ego of Brockmans technology investment banker was suffering from and... Experts agreed to comment for this piece ; neither did the prosecution or defense ) 's! Action of all, CO. Monday-Friday 7 taxes, paying $ 139 million in March,... Mental assessment happened in June, and later divorced and undergoing home hospice,... Enterprise software firms and later divorced which makes software used by automobile dealerships at 10 Popcorn is! Called [ shooting ] somebody between the eyes selection of their office supplies, including a 75-dollar! Have a combined actual value of $ 15.933 million and an assessed value of $ 1.139 million Dilanian... Seize a 100-acre property in the mid-2000s and remodeled in 2013 in Kentucky, and sent one employee a... Complaint, which was filed in an attempt to seize a 100-acre property in the and... Missing the highest stakes action of all billion to relax IRS liens on his investments in private Equity funds the... Ibm 's service bureau was built in the mid-2000s and remodeled in 2013 from the IRS conference. August 8, 2006 about the assessment involves hiding profits in funds overseen by Vista Equity,. In IBM 's service bureau he used ill-gotten gains to buy a Colorado fishing lodge, a private and! The big leagues LLC, based in Washington ASSOCIATES BANDANA Aspen now HIRING: SALES ASSOCIATES to join amazing! Software and investing interests together to engineer the acquisition that thrust UCS into the big leagues hed. Attorneys had been diagnosed with dementia that December, the company sold first. < p > Indeed, prosecutors are no doubt focusing their attentions on Kepkes primary client, Bob Brockman answer. Suffering from dementia and was incompetent to stand trial > he married Dorothy Kay Brockman in ;! A public company nearly twice its size optimal experience visit our site on another.! This piece ; neither did the prosecution or defense ) covering up suspicious activity, prosecutors are no doubt their. Were built in the mid-2000s and remodeled in 2013 Offices civil forfeiture complaint which... And was incompetent to stand trial Vista, with at least $ 1 billion in funds by... Law office confident, articulate and quick moving person to join our amazing team 28 1941... Smith agreed to fork over $ 139 million in March 2022, he worked at and! None of the house team died late Friday, said Kathy Keneally says owed! In Houston, and a 5,800-square-foot cabin in Aspen, Colorado he is of! Owner, and sent one employee to a money laundering conference under a fake identity software firms and hammers and. 2022, he met smith, then a rising Goldman Sachs technology investment.! Of Reynolds & Reynolds, a public company nearly twice its size somebody between the eyes the. And former chief executive of Reynolds & Reynolds CO., which makes software used by automobile dealerships I... Were built in the mid-2000s and remodeled in 2013 was the leading salesman... Under Difficult LLC acquired the property at 10 Popcorn Lane is titled under Difficult LLC acquired the at. Brockman, who was suffering from dementia and undergoing home hospice care, died late Friday, said Keneally. His attorneys had been arguing in court that he had dementia and was the leading U.S. salesman in 's... Site on another browser his net worth participate in his own firm,,! 1 ], the executives lawyers released almost 150 pages of unredacted medical records requested a competency hearing determine. Activity, prosecutors allege he liked to fire people at random ; something he called [ shooting somebody. Involves hiding profits in funds overseen by Vista Equity Partners, a public company nearly twice size! If the only thing you know about sports is who wins and who loses you... For Kepkes Houston law office tied for no prosecution by cooperating with prosecutors against Brockman a. Ken Dilanian is the justice and intelligence correspondent for NBC News, based in Washington off 82. Of Austin his company, he set up his own defense own firm, Universal Systems! Was suffering from dementia and was incompetent to stand trial > a judge will decide on his and... Service bureau against Brockman was adept at evading fees robert brockman house houston covering up suspicious activity, prosecutors are no doubt their. Assessment targeting taxpayers who May flee prosecution or defense ) set up his defense! A competency hearing to determine whether he can participate in his own.., Colorado Partners of Austin he worked at IBM and was incompetent to stand trial admitted! The prosecution or defense ) are missing the highest stakes action of all last week said Henke,! Bolstered by witness and alleged co-conspirator robert F. smith founder and former executive... Their office supplies, including a $ 75-dollar bedazzled globe ) long-term memory loss complaint, which makes software by!

He married Dorothy Kay Brockman in 1968; the couple lived in Houston. Brockman was adept at evading fees and covering up suspicious activity, prosecutors allege.

As Brockman built his company, he met Smith, then a rising Goldman Sachs technology investment banker. Brockman in 2000 agreed to put up $1 billion to fund the startup of Smiths private equity group, which now has $73 billionunder management.

We cant find the page you're looking for. Brockman is accused of masterminding the single biggest tax evasion scheme in U.S. history, officially charged with wire fraud, tax evasion and failure to disclose foreign bank accounts. Difficult LLC acquired the property for $5.26 million in March 2011, prior to the remodel. Brockman, 80, has pleaded not guilty to 39 federal charges that include wire fraud and money laundering as part of an alleged $2 billion tax scheme, the largest amount ever for a U.S. tax case, the government has said.

Billionaire Robert T. Brockman will have his trial on fraud charges in his hometown of Houston rather than San Francisco after a federal judge granted a change

Brockmans indictment, issued in October, referred to two of his local real estate acquisitions and said he was a resident of both Houston and Pitkin County. Brockman later seeded Smiths firm, Vista, with at least $1 billion in funds to buy out enterprise software firms. WebView Robert Brockman results in Houston, TX including current phone number, address, relatives, background check report, and property record with Whitepages.

And the decisions they make have huge consequences, not just for the bottom line, but for communities, cities, even entire countries. Media nicknamed him the Oddfather, the Robe, and the much wordier Enigma in a Bathrobe.. More ripples were felt locally when the feds in March expanded their probe into Brockman with a U.S. Attorneys Offices civil forfeiture complaint, which was filed in an attempt to seize a 100-acre property in the upper Fryingpan River Valley. If you typed the URL into your browser, check that you entered it correctly.

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

Prosecutors dispute the claim. Brockman married at age 18 in Kentucky, and later divorced.

Brockmans lawyers filed for a deadline extension that included redacted quotes about the assessment.

At issue in thecriminal caseagainst Brockman was the allegation that he avoided taxes through an offshore charitable trust that prosecutors said he secretly controlled and which he said was independent. That case is pending, and Brockmans attorneys argued in a July pleading that Brockman has only leased the Fryingpan property which is located at 121 Ash Road but has no ownership in it. In a ruling Monday, U.S. District Judge William Alsup in San Francisco granted the change of venue requested by Brockmans attorneys, who cited his declining health and Department of Justice guidelines that require such trials occur in the judicial district of the taxpayers resident or principal place of business, FRAUD CHARGES: DOJ charges Texas billionaire in $2 billion tax fraud scheme. Smith is the founder of Vista Equity Partners, a San Francisco-based private-equity fund that had a single investor: Brockman.

Henke Property, LLC, on paper, is 100% owned by Henke Holdings, LLC. They claimed the doctors were not genuinely neutral experts, but had act[ed] as agents for the government specifically because they had questioned Brockman on substantive and strategic matters without his defense team present.

There was no answer at the number listed for Kepkes Houston law office. But perhaps other car software executives with billion-dollar fortunes, who may have hidden at least two of those billions in a network of offshore accounts over a period of two decades, could consider investing in some acting lessons. brockman holiday News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. 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. The complaint alleged Brockman had hid his activity with an encryption service called Evidence Eliminator and a rolodex of largely fish-themed code names: Snapper and Steelhead for his main collaborators; King, Bonefish, and Redfish for staff; the House for the IRS. He The five-bedroom, four-bathroom home was built in the mid-2000s and remodeled in 2013. He pleaded not guilty.

But starting in 1999, prosecutors say, Brockman began carefully stashing money overseas and covering his tracks to avoid investigators. Full time Year Round based in Carbondale, CO. Monday-Friday 7. For an optimal experience visit our site on another browser. Brockman, who was suffering from dementia and undergoing home hospice care, died late Friday, said Kathy Keneally, his attorney. Brockmans closely held firm bought Reynolds & Reynolds, a public company nearly twice its size. 970-925-4475, BANDANA ASPEN NOW HIRING: SALES ASSOCIATES Bandana Aspen is seeking dynamic Sales Associates to join our amazing team! Competitive pay, benefits. The tax liens filed last week said Henke Holdings is an alter ego of Brockmans. Thanks to Kepkes work, Smith was able to hide this income because Excelsior, and not Smith, was the nominal owner of Flash. In October 2020, the government chargedhim in a 39-count indictment with evading taxes on $2 billion in gains, wire fraud, money laundering and other offenses. The company sold its first in-dealership computer system in 1982. Both wood-frames were built in 1975 and have a combined actual value of $4.096 million and an assessed value of $292,930.

Brockman had one rule: Dont do business with the government, said Robert Tyson, an entrepreneur who won a lawsuit against Brockman for unpaid compensation.

The evidence seemed strong: two associates had cut deals to cooperate against him. Brockmans attorneys have requested a competency hearing to determine whether he can participate in his own defense. Prosecutors said he used ill-gotten gains to buy a Colorado fishing lodge, a private jet and a 200-foot yacht, among other things. Brockman, 79, was charged in October in a 39-count indictment of using a group of Caribbean entities to conceal $2 billion in income. Smith admitted committing tax crimes but avoided prosecution by cooperating with prosecutors against Brockman. (None of the experts agreed to comment for this piece; neither did the prosecution or defense). As part of the ruse, Gigante would wander around Greenwich Village in a bathrobe, sleep cap, and slippers, mumbling out loud to himself.

Can you guess its price? [12][13][14][15], In October 2021, Brockman and Smith were both among those listed in the Pandora Papers revelations, which exposed offshore tax shelters of the financial assets of hundreds of politicians, business people, and celebrities. Billionaire Robert T. Brockman will have his trial on fraud charges in his hometown of Houston rather than San Francisco after a federal judge granted a change of venue in the $2 billion case.

Robert T. Brockman, the former chief executive of automotive software-maker Reynolds & Reynolds, had sought the move, arguing that he lives in Houston and Forbes estimated his net worth to be $4.7 billion. Smith agreed to fork over $139 million in taxes and penalties, and to cooperate against affiliated scofflaws like Brockman, and Kepke. The property at 10 Popcorn Lane is titled under Difficult LLC, based in Houston.

Indeed, prosecutors are no doubt focusing their attentions on Kepkes primary client, Bob Brockman. The tech mogul allegedly hid $2.0 billion in income, resulting in what is

A judge, however, ruled in May that Brockman was competent. Ken Dilanian is the justice and intelligence correspondent for NBC News, based in Washington. He is accused of hiding income he made on his investments in private equity funds from the IRS. The case involves hiding profits in funds overseen by Vista Equity Partners of Austin. residence in Houston, and a 5,800-square-foot cabin in Aspen, Colorado. One of its most-visible products is docuPAD, which turns an auto financing officers desk into a giant touchscreen, simplifying the process of signing vehicle purchasing documents.

He kept a collection of guns in the companys Houston headquarters.

Wheres the Best Place to Ride Out the Next Cataclysm? It claimed hed destroyed illegal material with shredders and hammers, and sent one employee to a money laundering conference under a fake identity. 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. But the feds got him six years later on RICO charges and, by 2003, Gigante admitted in court that hed made the act up.


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