Law ❯ Criminal Law ❯ Tax Evasion

Fraud

Legal Proceedings Case Studies Court Proceedings Sentencing Indictment Financial Crimes Organized Crime Court Rulings Delação Premiada Plea Deals Andrew Tate Importation Laws Court Cases Conviction Customs Fraud Smuggling Luxury Goods Court Sentencing Federal Charges Convictions Political Figures Investigations COVID-19 Crimes Corporate Tax Fraud Roger Ver Case Law Pardons Federal Indictment Conspiracy

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case

A reported deferred-prosecution deal would end the case upon payment of about $48 million subject to full compliance.