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A billionaire drug kingpin escaped justice by paying a bond set at just $53K and then running away
Business Insider· 1 week agoKarim Bouyakhrichan was arrested in Spain for his alleged involvement in drug trafficking. He was...
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax...
Business Insider via Yahoo Finance· 2 days agoVer faces three charges of mail fraud, two charges of tax evasion, and three...
One of Europe’s most wanted drug lords on run after Spanish court grants bail
Daily Telegraph· 1 week agoThe Dutch successfully appealed the decision and the extradition was granted. Spain’s National Court...
Roger Ver Indicted for Tax Fraud
CoinDesk via Yahoo Finance· 3 days agoDepartment of Justice said. The release said Ver was arrested over the weekend in Spain and his extradition back to the U.S. will be ...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges By Reuters
Investing.com· 3 days agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
NBC Universal via AOL· 2 days agoThe indictment further alleges that even after his expatriation from the U.S...bitcoin ownership,...
'Bitcoin Jesus' Charged With Evading Almost $50M in Taxes | ThinkAdvisor
ThinkAdvisor· 3 days agoJustice Department’s indictment. The U.S. will seek Ver’s extradition.
Bitcoin ‘Jesus’ arrested for US$50 mln tax fraud
Forkast News via Yahoo Finance· 3 days agoVer, a cryptocurrency entrepreneur and Bitcoin Cash promoter, was arrested in Spain on charges of evading nearly US$50 million in U.S. taxes and ...
‘Bitcoin Jesus’ got charged in a $50 million fraud for allegedly hiding how much Bitcoin he owns
Quartz· 2 days agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the...
Bitcoin Jesus Busted: Early Investor Faces $48M Tax Fraud Charges
Investing.com· 3 days agoAllegedly owes the IRS at least $48 million for unreported income. On April 30, 2024 the federal...
