Drake-Ventures

Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company

2022-07-01 00:00:00 +0000 UTC | Importance: 7/10

Department of Justice settles civil lawsuit with Roger Stone for $2.1 million over fraudulent transfers through Drake Ventures LLC, a Delaware shel…

Roger Stone Department of Justice IRS drake-ventures-llc roger-stone tax-fraud drake-ventures shell-company fraudulent-transfers +3 more