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Russian Bank Founder Cops To Tax Fraud, Owes US $500M

By Theresa Schliep · October 1, 2021, 6:46 PM EDT

A Russian bank founder will pay $500 million in taxes to the U.S. after pleading guilty to failing to report a $1 billion gain from his bank's initial public offering, the...

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Case Information

Case Title

USA v. Tinkov

Case Number

4:19-cr-00489

Court

California Northern

Nature of Suit

Date Filed

September 26, 2019

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