The Daily Beast

Justice Department Sues Roger Stone, Alleging ‘Fraudulent’ Scheme to Dodge $2 Million in Taxes

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The Justice Department sued Roger Stone on Friday, accusing him of failing to pay more than $2 million in taxes.

The suit, filed in federal court in Fort Lauderdale, Florida, alleges Stone, 67, and his wife, Nydia, dodged $1,590,361 in taxes between 2007 and 2011 and stiffed the IRS of $407,036 in 2018 alone. The couple used a company, Drake Ventures, to “shield their personal income from enforced collection and fund a lavish lifestyle,” according to the Justice Department.

The DOJ calls Drake Ventures “an alter ego of the Stones,” alleging that despite appearances of separation between the couple and the company, “the Stones dominated and controlled Drake Ventures to such an extent that it does not exist as an independent entity.” The mailing address of the company is the Stone’s house, and the husband and wife each own 50 percent of the LLC, according to the suit. The Florida Secretary of State has twice dissolved the company.

Read more at The Daily Beast.


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