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Bob Smith Information Services Case Summary

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8. Father Robert S. Smith - March 30, 2008 - The Drama of Human Life Bob Smith Information Services Case Summary

But while Smith attends birthday parties and New York Times conferencesthe man he hired to help execute the fraud faces Sujmary charges and up to 14 years in prison. If found guilty, the octogenarian could see as much as five years in prison for conspiracy and up to three years for each charge of filing a false return; Kepke is alleged to have filed three.

Bob Smith Information Services Case Summary

He then allegedly set it up such that the trust, rather than Smith, officially owned Flash Holdings. In court filings, attorneys representing the former CEO have claimed he suffers from a case of rapidly deteriorating dementia.

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The billionaire will be assessed at a mental competency hearing in June. Kepke also has alleged ties to Brockman. Prosecutors may have hoped Kepke would cooperate, like Smith, in their case against Brockman. One way is to secure an indictment through a grand jury. The government has to treat equally situated people equally.]

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