Roger Stone settles DOJ civil lawsuit for $2.1 million

| Importance: 6/10 | Status: confirmed

Roger Stone and wife settled DOJ civil lawsuit for $2.1 million over unpaid taxes (2007-2018) and alleged fraudulent transfers. DOJ claimed Stones used Drake Ventures entity and Bertran Trust to evade $1.7M in taxes and hide assets from IRS collection efforts, funding their political influence operations.

Key Actors

Roger Stone Department of Justice

Tags

financial-crimes tax-evasion stone-network fraudulent-transfers

Sources (4)

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