Roger Stone settles DOJ civil lawsuit for $2.1 million

confirmed Importance 6/10 ~1 min read 4 sources 2 actors

Financial Capture Intelligence Penetration

Roger Stone and wife settled DOJ civil lawsuit for $2.1 million over unpaid taxes (2007-2018) and alleged fraudulent transfers. DOJ claimed Stones used Drake Ventures entity and Bertran Trust to evade $1.7M in taxes and hide assets from IRS collection efforts, funding their political influence operations.

Sources & Citations

[1] DOJ Stone settlement announcement · Jul 15, 2022 Tier 1

[2] Roger Stone, wife agree to pay $2.1 million to settle tax case · Jul 15, 2022 Tier 2

[3] Roger Stone, Wife Agree to $2 Million Settlement in Tax Case · Jul 15, 2022 Tier 1

[4] Roger Stone, Wife Agree To Pay $2M To Resolve Tax Case · Jul 15, 2022 Tier 2

Tiers Tier 1 court records & gov docs · Tier 2 established outlets · Tier 3 regional & specialty press · Tier 4 opinion or single-source. Methodology →

Cite this entry

The Cascade Ledger. “Roger Stone settles DOJ civil lawsuit for $2.1 million.” The Capture Cascade Timeline, July 15, 2022. https://capturecascade.org/event/2022-07-15--roger-stone-settles-doj-civil-lawsuit-for-21-milli/