nostr:npub1ddpukxz4rkcadch7gu5hqre42lju5spyg2ph747yvgysathy4ulqye2tax nostr:npub1lrvmc88ck63qpt734w85t5pnxchncvam0p9k9mueuezqz0grkn6s8jtth9
The loan appears to have never been paid back. That makes it a gift, which is taxable income. Thomas has a habit of not reporting things, so I’d wager that he didn’t report the gift to the IRS. That’s tax fraud, which is a crime.
I’m no expert, and I have to speculate because Thomas and his friend won’t come clean. But this is what it looks like to me.
If someone makes a $270K transaction and doesn’t document it…