Admits to Concealing More Than $1 Billion in Assets when Renouncing U.S. Citizenship and Agrees to Pay More Than $500 Million Penalty
When I see the $$ people play with, it makes me cry. There is so much good that can be done with barely a fraction of this. I might even be able to help my kids pay for college.... smh...
Thanks! This looks juicy. My only turns 21 tomorrow. Yikes ...
The plea agreement is a fascinating read - because it was also a PITA to find
https://www.scribd.com/document/529078733/USA-v-TINKOV-Sept-2021-Plea-Agreement
When I see the $$ people play with, it makes me cry. There is so much good that can be done with barely a fraction of this. I might even be able to help my kids pay for college.... smh...
Thanks! This looks juicy. My only turns 21 tomorrow. Yikes ...
The plea agreement is a fascinating read - because it was also a PITA to find
https://www.scribd.com/document/529078733/USA-v-TINKOV-Sept-2021-Plea-Agreement