Ex-CEO owes millions in back taxes?
“This is one of the most sophisticated and complicated structuring of offshore asset we have seen. He had more than 20 years to move money around the world. Finding the money has been more difficult. Research has been covered; the law firm never faces Mr. Millard.
Researchers fear that if they learned what they knew, that could quickly change their funds around out of their reach. The subpoenas came under a gag order to prevent financial institutions from disclosing the probe to Mr. Millard and his family.
Although Millard has not commented on his alleged $ 100 million in tax trial, The Daily Mail writes that his former lawyer, Terry Giles said it was “ludicrous and insulting” involving Millard was hidden.
