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Cryptocurrency Founder Arrested, Charged In Multimillion-Dollar Exit Scam!!!

 
NeD RyeRsON
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User ID: 79634922
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12/10/2020 05:37 PM
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Cryptocurrency Founder Arrested, Charged In Multimillion-Dollar Exit Scam!!!
[link to breaking911.com (secure)]

Amir Bruno Elmaani, a/k/a “Bruno Block,” the founder of the cryptocurrency “Oyster Pearl,” has been charged with tax evasion. As alleged, Elmaani made millions of dollars from the sale of a new cryptocurrency but evaded reporting that income to the IRS, including by filing a false tax return, operating his business and owning assets through pseudonyms and shell companies, obtaining income through nominees, and dealing in gold and cash. Elmaani was arrested Wednesday morning in Martinsburg, West Virginia.



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8404 - Silver Bullet Marksman
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User ID: 79634922
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12/10/2020 05:39 PM
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Re: Cryptocurrency Founder Arrested, Charged In Multimillion-Dollar Exit Scam!!!
Elmaani allegedly capitalized on the investments of those who purchased virtual currency through Oyster Pearl, which he founded. As it turns out, Elmaani was funneling the proceeds of his alleged cryptocurrency scheme through a shell company that hid the true nature of his financial interests, ultimately never paying taxes on his earnings. With minimal reported income in 2018, he still managed to spend over $10 million for the purchase of yachts, but after today’s arrest, he won’t be sailing anywhere anytime soon.”
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8404 - Silver Bullet Marksman
NeD RyeRsON  (OP)

User ID: 79634922
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12/10/2020 05:46 PM
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Re: Cryptocurrency Founder Arrested, Charged In Multimillion-Dollar Exit Scam!!!
Oyster Pearl?

never heard of it...

Not listed here either.

[link to coinmarketcap.com (secure)]
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8404 - Silver Bullet Marksman
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12/10/2020 05:49 PM
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Re: Cryptocurrency Founder Arrested, Charged In Multimillion-Dollar Exit Scam!!!
Yyarrrr, keelhaul 'im.





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