December 07, 2020
USA v. Elmanni
Case Number:
1:20-cr-00661
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 31, 2023
Crypto Founder Gets Max 4-Yr. Sentence For Tax Crimes
A cryptocurrency founder who admitted to evading taxes on his crypto profits and causing the government $5.5 million in tax losses was sentenced to four years in prison, the maximum for his crimes, the U.S. Department of Justice announced Tuesday.
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