
australian 60 minutes did an expose showing he runs a massive tax avoidance scheme out of his bank in puerto rico. I'd hazard some of his clients are russian
www.theage.com.au/national/the-day-the-international-tax-authorities-came-knocking-20201015-p565lz.html - can read in private browser mode to avoid paywall
( , Wed 16 Mar 2022, 21:09, Reply)