Tag index

#Fraudulent-Transfers

Events indexed under #Fraudulent-Transfers — 2 entries in the record.

2 events From Jul 1, 2022 To Jul 15, 2022 Open in filter view →
DateEventLanesStatus
2022-07-15Roger Stone settles DOJ civil lawsuit for $2.1 million
Roger Stone · Department of Justice
 confirmed
2022-07-01Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company
Roger Stone · Department of Justice · Internal Revenue Service · drake-ventures-llc
 confirmed