Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"District Judge Robert Pitman for the Western District of Texas ordered Schmidt to serve three years of supervised release and to pay approximately $3.4 million in restitution to the United States."
"Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion."
"A Cayman resident who renounced his U.S. citizenship was sentenced today to 37 months in prison for tax evasion."
No parties on the record yet.
No amounts on the record yet.