Hedge Fund Manager Charged with Tax Crimes on His Citizenship Renunciation Form

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Friday, February 27, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

 On February 24, 2026, the United States (U.S.) Attorney in the Western District of Texas unsealed an indictment, charging a Cayman national who renounced U.S. citizenship with tax evasion, filing false returns, and willfully failing to file tax forms disclosing foreign assets.