US Department Of Justice: Early Bitcoin Investor Charged With Tax Fraud - Man Known As "Bitcoin Jesus" Evaded Nearly $50M In Taxes mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.
Office of Public Affairs | Early Bitcoin Investor Charged with Tax Fraud | United States Department of Justice justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
MIL-OSI Security: Early Bitcoin Investor Charged with Tax Fraud foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
An indictment was unsealed yesterday charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion, and filing false tax returns. Ver, formerly of Santa Clara, California, owned MemoryDealers.com Inc. and Agilestar.com Inc., two companies that sold computer and networking equipment. He also avidly promoted bitcoins, earning him the moniker "Bitcoin Jesus."Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California announced the charges. The.
A California businessman from Beverly Hills, Haim Jerry Kohen, has pleaded guilty to evading over $1 million in federal and state taxes. Kohen, who owned a business dealing in used clothing, admitted to underreporting or not reporting income on his tax returns for more than a decade. His evasion tactics included diverting cash payments from customers and not reporting rental income from properties he owned.According to court documents, Kohen diverted cash payments received from a significant customer, keeping the money for himself instead of depositing it into his.