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- The Securities and Exchange Commission said three top executives at MicroStrategy have agreed to pay a total of $11 million to settle civil accounting fraud charges related to a restatement of the software vendor's financial results last March.
www.computerworld.com/article/1357924/update-microstrategy-executives-to-p… The Accused Fraudster Behind the Bitcoin Boom
Jan 1, 2021 · After founding MicroStrategy in 1989, Saylor was part of an alleged accounting scheme that vastly overstated the company’s earnings, making a money-losing, publicly traded corporation look...
Update: MicroStrategy executives to pay $11 million to settle SEC …
Dec 14, 2000 · The Securities and Exchange Commission said three top executives at MicroStrategy have agreed to pay a total of $11 million to settle civil accounting fraud charges …
Michael Saylor and MicroStrategy to Pay $40 Million in Tax Fraud ...
Jun 3, 2024 · The settlement stems from a lawsuit in 2021 that accused Michael Saylor of evading more than $25 million in income taxes in Washington, D.C., and instructing his company, …
Tax fraud: DC settles Bitcoin billionaire Michael Saylor case - CNBC
Jun 3, 2024 · Billionaire bitcoin investor Michael Saylor and the company he founded, MicroStrategy, will pay $40 million to settle a tax fraud lawsuit brought by the Washington, …
Bitcoin Billionaire Michael Saylor, MicroStrategy to …
Jun 3, 2024 · Michael Saylor and his company, MicroStrategy, defrauded the District and all of its residents for years. Indeed, Saylor openly bragged about his tax-evasion scheme, encouraging his friends to follow his example and …
Former MicroStrategy Billionaire Michael Saylor Sued Over
Aug 31, 2022 · Washington, D.C., sued the analytics firm MicroStrategy and its former billionaire co-founder Michael Saylor on Wednesday, alleging Saylor and the company colluded to hide …
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MicroStrategy Chairman Accused of Fraud by S.E.C.
Dec 15, 2000 · Michael J. Saylor, the chairman of MicroStrategy, a software company whose share price soared and then collapsed after the company was forced to restate its books and …
Michael Saylor Settles DC Bitcoin Tax Fraud Case for $40M
Jun 6, 2024 · MicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement resolves the first whistleblower lawsuit filed under 2021 amendments to the DC …
MicroStrategy and Michael Saylor settle tax case for …
Jun 3, 2024 · The District of Columbia sued Saylor and his company, MicroStrategy, in August 2022, alleging the executive paid no income taxes in the district for at least 10 years he had lived there.
The MicroStrategy whistleblower offers up fascinating …
Sep 7, 2022 · It's clear that the whistleblower had extremely close contact with Saylor, and given the knowledge of the jockeying inside of MicroStrategy, might well have been a high-ranking executive.
Michael Saylor’s Tax Evasion Tactics Cost Him $40 …
Jun 4, 2024 · Michael Saylor and MicroStrategy have agreed to pay $40 million to settle tax fraud charges. A lawsuit accused Saylor of falsely claiming residency in Florida while spending the majority of his year in Washington, D.C.
$40 Million FCA Tax Fraud Settlement Against MicroStrategy, Inc.
Dec 12, 2024 · The co-founder and Executive Chairman of MicroStrategy Inc., a notorious billionaire who has pumped the price of bitcoin, has agreed to pay $40 million to settle a tax …
Crypto billionaire hit for $40 million in landmark tax fraud case
Jun 3, 2024 · Billionaire Michael J. Saylor and MicroStrategy, Inc. have been hit by the Washington, D.C., district attorney’s office in a $40 million fraud case. Attorney General Brian …
Beware the Fake MicroStrategy & Michael Saylor Crypto …
Mar 28, 2024 · The MicroStrategy and Michael Saylor cryptocurrency giveaway scam is a dangerous fraud preying on excited new investors. But through education on their tactics, …
MicroStrategy’s Michael Saylor will pay $40 million to settle tax …
Jun 3, 2024 · MicroStrategy chairman and noted bitcoin maximalist Michael Saylor and his company have agreed to pay $40 million to settle a tax fraud case with the District of Columbia.
MicroStrategy And Michael Saylor Settle $40 Million Tax Fraud …
MicroStrategy Inc. (NASDAQ: MSTR) and its executive chairman Michael Saylor have agreed to a $40 million settlement to resolve a tax fraud lawsuit brought by the Washington D.C. attorney...
Microstrategy, Inc. - SEC.gov
Dec 14, 2000 · From the time of its initial public offering in June 1998 through March 2000, MicroStrategy, Inc., a software company whose securities are listed on NASDAQ, materially …
Critics Say MicroStrategy’s Bitcoin Strategy Is a Ponzi Scheme, …
Jan 14, 2025 · Is MicroStrategy's Bitcoin strategy fundamentally different from a Ponzi scheme, offering a unique approach to corporate finance?
MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name
Nov 6, 2024 · That settlement was the result of accounting fraud that disguised losses as profits and artificially inflated MicroStrategy’s share price during the dot-com bubble.
MicroStrategy May Face Potential Tax Liabilities on $19.3 Billion ...
2 days ago · MicroStrategy may face federal income tax obligations on its significant unrealized gains, which currently exceed $19.3 billion.
News Explorer — MicroStrategy's Shareholders Agreed to
4 days ago · MicroStrategy's Shareholders Agreed to Increase Shares to Fund More Bitcoin Purchases MicroStrategy's shareholders approved a 30x increase in authorized Class A …
Prediction: #Bitcoin Layer 2 Adoption Faces Challenges
While Bitcoin Layer 2s are a hot topic on Crypto Twitter, adoption may lag behind Ethereum L2s. The reason? A lack of widespread understanding and enthusiasm...
Technip Energies Awarded a Bankable Feasibility Study Contract …
Jun 7, 2022 · Technip Energies (PARIS: TE) has been awarded a Bankable Feasibility Study (BFS) contract by Viridian Lithium for the construction of the first lithium refining and …
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