An indictment naming Roger Ver “Bitcoin Jesus” has been unsealed in federal court. Ver has been charged with mail fraud, tax evasion & filing false tax returns.
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In court papers, the former president’s family business and Allen Weisselberg, its longtime chief financial officer, called the case against them politically motivated.
New developments suggest the long-running inquiry has returned to an earlier focus: the valuations the former president and his family business applied to properties as it sought loans.