(oh, I see that
WatChe provided a link to anyone, including yours truly, who might want to look more closely at the Ver indictment from February 15, 2024).. I quickly browsed through the Ver indictment, and surely there are some damaging factual allegations contained therein.
US department of Justice has charged Roger Ver with mail fraud, tax evasion and filing false tax returns.
Ver is in Bitcoin since 2011 and by Feb 4 2014, Ver has around 131,000 Bitcoins with price of each bitcoin around 871$.
By Feb. 4, 2014, Ver and his companies allegedly owned approximately 131,000 bitcoins that traded on several large exchanges for around $871 each. MemoryDealers and Agilestar allegedly held approximately 73,000 of those bitcoins.Ver has two companies that sold computer and networking equipment and name of these two companeis are MemoryDealers.com Inc. and Agilestar.com Inc. Both these companies have 73,000 bitcoins which Ver didn't declared in his income return return.
Ver has given a loss of 48 million usd to IRS.
US department has serious allegations on Ver and let's see what Mr Trump do in this regard.