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'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters· 6 days agoAn early investor in bitcoins dubbed the "Bitcoin Jesus" has been arrested in Spain on U.S. charges...
R17 Million Tax Fraud: Jaqueline Legoabe Matter Adjourned To August
Investing.com· 14 hours agoJaqueline Legoabe, who is facing fraud charges and Contravention of the Tax Administration Act for...
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
CNBC· 5 days agoThe Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin...
Roger Ver, crypto investor dubbed ‘Bitcoin Jesus,’ cheated US out of $48M in taxes: feds
NY Post via Yahoo Finance· 5 days agoVer, who had once said money laundering should not be considered a crime, was charged with mail...
Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 4 days agoA York woman who handled finances for a family logging business is charged with several counts of tax evasion by the state. The South Carolina Department ...
JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 2 days agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion
‘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...
'Bitcoin Jesus' Arrested in Spain on US Tax Evasion Charges
US News & World Report· 6 days agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest ...
Stark County man pleads guilty in federal gambling case
Gannett via AOL· 3 days agoA 49-year-old Stark County man pleaded guilty Thursday in U.S. District Court in Cleveland to one count of tax evasion, two counts of money laundering and ...
Roger Ver Arrested for $50M Tax Fraud
Cryptonews· 5 days agoRojer Ver is an early Bitcoin investor proponent and the creator of Bitcoin Cash. The Justice Department’s notice said authorities in Spain had arrested...