September 25, 2022

Rocky Daily News

Colorado Politics-Sports-Business-Weather

Affidavit: Here’s Where Robert Smith Spent Millions of Untaxed Funds

1 min read

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Robert Smith, a Denver native who’s the richest Black man in America, has tried for years to keep certain details about his tax evasion case out of the public eye. However, a June federal court filing in a tax fraud case against Smith’s former tax attorney, Carlos Kepke, who allegedly helped Smith conceal over $200 million in capital gains income over a fifteen-year period, highlights where Smith was spending that money.

An August 2018 search warrant affidavit filed by an Internal Revenue Service special agent in Smith’s case was originally sealed by the U.S. District Court of Southern Texas. But as part of the case against Kepke, who was indicted in 2021 after years of work by undercover agents, the feds filed the 2018 affidavit in federal court in California in June…unsealed.

The…

Conor McCormick-Cavanagh

2022-08-18 14:55:00

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