
International Consortium of Investigative Journalists
February 11, 2025 at 09:36 PM
A Montreal entrepreneur is set to spend an additional three and a half years in a U.S. prison for hiding tens of millions of dollars worth of bitcoin in an undeclared account following an earlier cryptocurrency-related criminal conviction.
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency.
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