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Midcoast man again charged with violating Maine’s baby eel fishing laws
Bangor Daily News· 27 minutes agoA Waldoboro man who nine years ago was convicted of tax evasion and underreporting hundreds of thousands of dollars in eel fishing income has been charged ...
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax ...
Business Insider via Yahoo Finance· 1 day agoYoutube "Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week. The DOJ...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 1 day ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Bitcoin investor nabbed in Spain for tax evasion
Axios· 2 days agoRoger Ver has been arrested for tax evasion on the sale of $240 million worth of bitcoin in Spain. Why it matters: The 45-year-old is from an early vein...
Stormy Daniels’ lawyer claims $130K payment ‘wasn’t hush money’ at Trump trial
New York Post· 5 hours agoThe prosecution also introduced recordings of calls made by Cohen, who was eventually given a three...
Julie Chrisley Served Legal Papers Over Son Grayson's 2022 Car Crash While Locked Up at Kentucky...
RadarOnline.com· 17 hours agoJulie Chrisley was hit with legal paperwork over her son's car crash while serving her 7-year prison...
Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson
CoinDesk via Yahoo Finance· 17 hours agoThe company, alongside the executives, was given anti-money laundering charges as well as tax ...
Pierce County self storage owner indicted for $4.8 million tax evasion scheme
Tacoma News Tribune· 7 days agoA Seattle man who owns self storage facilities in DuPont and Lakewood was indicted this week for $4.8 million tax evasion scheme, the U.S. Attorney announced ...
Litman: The Trump prosecution has a Michael Cohen problem — and a plan to solve it
LA Times via AOL· 10 hours agoHe even fronted his personal funds to quiet Stormy Daniels, who was shopping a story of a 2006...
'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
Benzinga· 2 days agoRoger Ver, a prominent figure in the early days of Bitcoin BTC/USD and known as “Bitcoin Jesus,” has...