Lawsuit: Pending Commonwealth of Redmont v. wick3dlolz

[OwnedBlock]

Case Filing

IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CRIMINAL ACTION

Commonwealth of Redmont
Prosecution

v.

wick3dlolz
Defendant

COMPLAINT
The Prosecution alleges criminal actions committed by the Defendant as follows:

On 17th of September 2026, DoJ has received a report from an individual checking the status of wick3dlolz's finances that they might be committing tax evasion based on the balances of their current personal account and their Wicked.CO firm account (with a sum being over the minimum taxable treshold of 25000$). Further investigation revealed lack of typical business activity done by the firm. This constitutes Tax Evasion under the Criminal Code Act, as they had intentionally or maliciously transferred in-game funds to one or more personal in-game balances or company in-game balances without a legitimate purpose, resulting in the evasion of personal tax liability.

I. PARTIES​

1. Commonwealth of Redmont (Prosecution)
2. wick3dlolz (Defendant)

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II. FACTS​

1. The Wicked.CO firm had been created on August 22nd, 2026. (P-001)
2. On September 17th, 2026 at around 17:47 GMT, the Defendant had held a personal balance of 23230.20$ and their Wicked.CO firm held a balance of 22500$. (P-002)
3. The sum of these amounts is 45730.20$, which is more than the 25000$ bracket imposing a non-zero rate of taxation if held in a personal balance, as outlined by Taxation Act, Part II, §6.
4. The defendant hadn't made any effort to promote the firm or generate legitimate business activity on the Democracycraft Discord server between August 22nd and September 17th. (P-003, P-004, P-005, P-006, P-007, P-008)
5. The firm isn't registered as an LLC nor a financial institution. (P-009, P-010)
6. The firm hadn't made any transactions aside from manual business deposits and withdrawals from August 22nd to September 17th. (P-011, P-012)

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III. CHARGES​

The Prosecution hereby alleges the following charges against the Defendant:

1. Tax Evasion​

An individual commits Tax Evasion under Criminal Code Act, Part VII, §14 when the person:

(a) intentionally or maliciously transfers in-game funds to one or more personal in-game balances or company in-game balances without a legitimate purpose, resulting in the evasion of personal tax liability; or
(b) transfers property to one or more individuals without legal ownership or a legitimate purpose, with the intent to evade property tax liability.

The test (a) is met, since the Defendant had intentionally or maliciously transferred in-game funds to one or more personal in-game balances or company in-game balances (an amount of 22500$ had been held within the Wicked.CO firm balance) without a legitimate purpose (as corollary of facts 4-6, noting type of transactions and partial parity in P-011 and P-012) resulting in the evasion of personal tax liability (balance tax is a type of personal tax; the sum exceeds the minimum treshold for a non-zero rate of taxation).

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IV. SENTENCING​

The Prosecution hereby recommends the following sentence for the Defendant:
1. A fine of 200 Penalty Units (equivalent to 24000$).
2. 10 minutes of imprisonment.

Given the lack of clarity of the congressional amendments made in the Redmont Commerce and Finance Act, with respect to favor the accused, the prosecution will respect the lesser of the two maximums.

V. EVIDENCE​

Spoiler: P-001 - Screenshot from DC Economy Explorer, showing date of creation

Spoiler: P-002 - Balance and ownership check of firms, alongside timestamp

Spoiler: P-003 - Screenshot of DC Discord Server message search results after August 22nd of defendant (1/6)

Spoiler: P-004 - Screenshot of DC Discord Server message search results after August 22nd of defendant (2/6)

Spoiler: P-005 - Screenshot of DC Discord Server message search results after August 22nd of defendant (3/6)

Spoiler: P-006 - Screenshot of DC Discord Server message search results after August 22nd of defendant (4/6)

Spoiler: P-007 - Screenshot of DC Discord Server message search results after August 22nd of defendant (5/6)

Spoiler: P-008 - Screenshot of DC Discord Server message search results after August 22nd of defendant (6/6)

Spoiler: P-009 - Business docket record check, confirming the firm is not operating as an LLC

Spoiler: P-010 - FI records check performed by DoC - no FI record has been registered

Spoiler: P-011 - Transaction records of firm between creation and September 17th obtained in warrant (1/2)

Spoiler: P-012 - Transaction records of firm between creation and September 17th obtained in warrant (2/2)

By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.

DATED: This 8th day of October 2026.