Crypto Founder Charged With Evading Taxes On Millions 

By Rachel O'Brien · December 9, 2020, 8:55 PM EST

Cryptocurrency founder Amir Bruno Elmaani has been charged with tax evasion for allegedly hiding millions of dollars made from cryptocurrency sales, lying on his tax returns, and using shell companies and...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Elmaani

Case Number

1:20-cv-10376

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

December 09, 2020


Case Title

USA v. Elmanni

Case Number

1:20-cr-00661

Court

New York Southern

Nature of Suit

Date Filed

December 07, 2020