Post
Topic
Board Bitcoin Discussion
Merits 8 from 2 users
Re: MemoryDealers aka Roger Ver Arrested!
by
Soros Shorts
on 02/05/2024, 06:52:55 UTC
⭐ Merited by nutildah (7) ,vapourminer (1)
That article is referring to collecting back taxes, a civil matter. I was referring to the criminal prosecution for tax fraud.

Accoding to the indictment he did file a 2016 1040NR where did not report the income the got by expatriating bitcoins sent from MemoryDealers and Agilestar to himself. That did not happen outside of the statute of limitations, regardless of whether clocks were stopped or not.