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related to: tax evasion
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Litman: The Trump prosecution has a Michael Cohen problem — and a plan to solve it
LA Times via Yahoo News· 4 days agoHe even fronted his personal funds to quiet Stormy Daniels, who was shopping a story of a 2006...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 5 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US
The Cointelegraph· 6 days agoThe arrest of early Bitcoin investor and Bitcoin cash proponent Roger Ver on tax evasion charges in the United States has invoked strong reactions from ...
The Crazy Ride of DJT: Betting Against Trump Media Stock? It'll Cost You.
InvestorPlace· 1 day ago“I believe quick action is necessary to protect retail shareholders, identify wrongdoers, and...
Disbarred attorney sentenced to 15 months for tax evasion
The Bakersfield Californian via Yahoo News· 7 days agoA former Bakersfield divorce lawyer who was disbarred in 2018 was sentenced to 15 months in prison Monday after being convicted on a federal tax evasion ...
Opinion | Journalism in India is under assault
Washington Post· 4 days agoIndian journalists, especially from the region of Kashmir, have been incarcerated on terrorism charges or forced to self-censor. Elsewhere in the...
Bitcoin Jesus Busted: Early Investor Faces $48M Tax Fraud Charges
Investing.com· 6 days agoAllegedly owes the IRS at least $48 million for unreported income. On April 30, 2024 the federal...
Italy's white-collar mafia is making a business killing - BusinessWorld Online
BusinessWorld· 14 hours agoItaly’s mafia rarely dirties its hands with blood these days. Extortion rackets have gone out of...
Trump ‘belongs in a f---ing cage’, says former fixer Michael Cohen
The Telegraph via Yahoo News· 1 day agoThe star witness in Donald Trump’s hush money trial is hosting nightly TikTok broadcasts in which he...
Midcoast man again charged with violating Maine’s baby eel fishing laws
Bangor Daily News· 4 days agoA Waldoboro man who nine years ago was convicted of tax evasion and underreporting hundreds of...