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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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United statesJamesc hughesStuartm goldbergMatthewj klugePeterj anthonySanta claraBitcoin jesusMartin estradaLegal teamUs department of justiceJustice department tax divisionRoger verInitial bitcoinTax evasionAssistant chief matthewTrial attorney peter

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.

United statesMartin estradaBitcoin jesusMatthewj klugeStuartm goldbergPeterj anthonySanta claraJamesc hughesJustice department tax divisionRoger verDeputy assistant attorney general stuartJustice departmentTax divisionCentral districtChief matthewTrial attorney peter

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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United statesOrange countyBretta sagelJamesc hughesDavido carterJohnw rampelloSanta ana branch officeJustice departmentSanta anaStates district judge davidUnited states attorney jamesMajor frauds sectionAssistant united states attorney brett

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 convicted of four counts of

United statesJuditha heinzYi chi shihMmics shihJamesc hughesKiet maiDanielg boyleLos angelesKhaldoun shobakiWilliamm rollinsJohna kronstadtMelanie sartorisSecurity office of export enforcementUnited states department of commerceAdministration regulationsChengdu gastone technology company

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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United statesJuditha heinzYi chi shihMmics shihJamesc hughesKiet maiDanielg boyleKhaldoun shobakiWilliamm rollinsMelanie sartorisJohna kronstadtSecurity office of export enforcementUnited states department of commerceAdministration regulationsChengdu gastone technology companyRoyal canadian mounted police