The former US resident found Monolic “Bitcoin Jesus” because his Cryptocursency Wisdom has agreed to pay the IRS for about $ 50 million after his tax.
Roger Dever was two computer companies in Santa Clara. But he greeted it in the United States in 2014 and moved to the eastern Caribbean sea, especially the State of St.. Kitts and Nevis.
When he dropped his US nationality, Ver had about 131,000 Bitcoins or his companies, according to Federal persecutors. At that time, Bitcoins sold about $ 871 per $ 871 and the ver had to pay “outgoing taxes” in his capital.
He hired a Legal Company to help him with his expulsion and prepare process for tax return, as well as an appraiser to prove to his companies. But prosecutors say that he gave false or misleading information to the Law firm and the appraiser by hiding the real number of Bitcoins he had.
The following year, the appraiser verb has been employed to announce his companies by email to provide the number of Bitcoins they had when transferred. The appraiser’s lawyer copied the Ver’s Attorney to e-mail, but the Ver did not give a clear response, according to court documents.
Ver ask, “[c]Through communication in communication, the relationships would be countless if I had 200,000 [bitcoins] During my dump? “
The lawyer decides to get an appraisal of your Bitcoins from “Third Third Who [had] There is no personal interest in the results of the analysis, “based on the court documents.
Ver continued to provide mysterious answers to appraiser. In some emails, the appraiser asked the point empty to be a number, but instead wrote back on the condition of the Cryptocurrency market.
“I actually have all the information you need to make it easier for you. I can just need your name to you,” your email is written in October 2015.
He then filed a false money in May 2016, which left the true number of Bitcoins he had.
In November 2017, Ver had sold tens of thousands of Bitcoins to Cryptocurrency exchanges about $ 240 million in cash, according to Federal persecutors. Although he was no longer a US citizen, a Ver had to report the money he received from the IRS and paid taxes, because his companies were US companies.
The Federal Grand Jy is disclosed on April 2024 on the post office, two taxes including three charges of false tax register. At that time, he lived in Tokyo but was arrested in Spain.
Ver agreed to pay its tax back under the Agreement with the US Office of the US lawyer and charges set.
“Mr Nver to accept responsibility for his actions and admit that you will pay a great fine,” doing Attyry is in the situation. Bill Essayli said in a statement. “Everyone, whether you are a billion or not, wants by law to pay taxes and will not hesitate anyone.”
For his lawyer, what it means by the statement, “I am so grateful to the case has been fired and thanks Trump’s technology and professionalism in working with this last decision.”
