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'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Investing.com· 6 days agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court...
Wife of Par Funding founder pleads guilty to hiding millions in tax fraud case
Philly.com· 2 weeks agoLisa McElhone, 44, of Philadelphia, told a federal judge Monday she dodged taxes owed in...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
NBC Universal via AOL· 5 days agoKitts and Nevis. At the time, each bitcoin was...S. expat requires an individual to pay a special ...
The Trump Trial Takes a Turn
Politico via Yahoo News· 1 week agoAnd that’s a victory of sorts for Trump — if he wins in November, the decision would for all intents and purposes...observers have likened ...
...Businessman Pleads Guilty to Tax Evasion - Defendant Diverted Income from his Clothing Business ...
Sierra Sun Times· 5 days agoA California man pleaded guilty on Tuesday to evading more than $1 million of federal and state...
Cash, homes & prison terms: Lots still at stake over illegal gambling raids in Stark
Gannett via AOL· 1 week agoDiPietro helped Karasarides...efforts by lying to the IRS, including by preparing tax returns for Karasarides indicating Karasarides...ownership. Karasarides faces a maximum ...
‘Bitcoin Jesus’ got charged in a $50 million fraud for allegedly hiding how much Bitcoin he owns
Quartz· 5 days agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the...
Blood Testing Laboratory Owner Indicted Over Tax Evasion Charge
Bloomberg Law· 2 weeks agoArmen Muradyan has been indicted on one count of tax evasion related to illegally collecting Medicare reimbursement payments made to ...
Roger Ver, Known As “Bitcoin Jesus,” Arrested And Charged With Tax Fraud
Forbes· 6 days agoThe indictment was initially filed on February 15, 2024. According to the indictment, Ver, an early...
Why the Trump Trial is Like a Bullfight | Washington Monthly
Washington Monthly· 2 weeks agoIt took a week in downtown New York to pick a jury, and the first phase of the Trump trial is over,...
