Fraudulent-Transfers

Roger Stone settles DOJ civil lawsuit for $2.1 million

2022-07-15 00:00:00 +0000 UTC | Importance: 6/10

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 …

Roger Stone Department of Justice financial-crimes tax-evasion stone-network fraudulent-transfers

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