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Loki-Don t1_iwexkor wrote

Reply to comment by Fit-Negotiation-2917 in D.C.’s bitcoin king: yachts, penthouses, a python — and tax dodging? by washingtonpost

Reading comprehension is key. They are subpoenaing his corporate records and correspondence where he ordered his staff to claim his residency in FL despite him living here.

The whistler blowers have already compiled the info, and know to the minute when he was in the District based on his meeting scheduled, travel schedules etc.

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Fit-Negotiation-2917 t1_iwfb7th wrote

Yes hence why I said a lot of facts will come out in discovery. Did you read that part?

The whistle blowers have compiled a lot of info based on information and belief which is fine for a complaint but not too much for actually winning a lawsuit.

The complaint cited Facebook posts and private plane tracking for its accusations which, again, will get through the pleading but they will need to get a lot of stuff out of discovery to win this.

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