Thanks to one of the “Friends of Trump,” federal tax evasion charges against the bitcoin investor and entrepreneur were dismissed after he paid $49.9 million in back taxes.

U.S. citizens and residents who have more than $10,000 in a bank account in a foreign country are required to file with the United States Treasury, Financial Crimes Enforcement Network.

Jie Suo, 56, of Milpitas, pleaded guilty to one count of obstructing or impeding the administration of Internal Revenue laws

Shelbee Szeto admitted to buying luxury cars, handbags, jewelry over four years, using fraudulent H-P credit cards.