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"Bitcoin Jesus" Roger Ver Faces $48M Tax Fraud Charges

"Bitcoin Jesus" Roger Ver Faces $48M Tax Fraud Charges
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Early Bitcoin Investor Charged with Tax Fraud

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. ....

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71-Year-Old Orange County, California House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income

71-Year-Old Orange County, California House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income
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Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses

Imperial Valley News
Imperial Valley News Center
Engineer Sentenced to Over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses
Details
Written by Imperial Valley News
Los Angeles, California - An electrical engineer who schemed to illegally obtain integrated circuits with military applications that were exported to China without the required filing of electronic export information was sentenced Thursday to 63 months in federal prison.
Yi-Chi Shih, 66, of Hollywood Hills, was sentenced by United States District Judge John A. Kronstadt, who also ordered him to pay $362,698 in restitution to the IRS and fined him $300,000.
After a seven-week jury trial that concluded in July 2019, Shih was convicted of one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), and the Export Administration Regulations (EAR). Shih also was conv ....

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Engineer sentenced to over five years in prison for conspiring to illegally export to China semiconductor chips with military uses

Engineer sentenced to over five years in prison for conspiring to illegally export to China semiconductor chips with military uses
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