Crypto Mogul, Accused Of Tax Evasion, Cops To False Return

By Theresa Schliep · April 5, 2023, 6:47 PM EDT

A cryptocurrency founder accused of evading taxes on millions of dollars in income pled guilty Wednesday to filing a false tax return and failing to file a return with the Internal...

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Documents

Case Information

Case Title

USA v. Elmanni

Case Number

1:20-cr-00661

Court

New York Southern

Nature of Suit

Date Filed

December 07, 2020