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Roger Ver Charged With Mail Fraud, Tax Evasion, And Filing False Tax Returns, Wanted For Extradition To the United States: DOJ
Roger Ver Charged With Mail Fraud, Tax Evasion, And Filing False Tax Returns, Wanted For Extradition To the United States: U.S. Department of Justice
— Tree News (@News_Of_Alpha) April 30, 2024
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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 was arrested this weekend in Spain based on the U.S. criminal charges. The United States will seek Ver’s extradition to stand trial in the United States. According to the indictment, Ver formerly of Santa Clara, California, owned MemoryDealers.com Inc. and Agilestar.com Inc., two companies that sold computer and networking equipment. Starting in 2011, Ver allegedly began acquiring bitcoins for himself and his companies. He also allegedly avidly promoted bitcoins, ... (full story)