I still haven't seen anyone write what those fraudulent acts are exactly. Since Craig Wright (let's not call him what he isn't) apparently has several companies, these should be some clue about that?
There are articles that do so (https://www.nikcub.com/posts/craig-wright-is-not-satoshi-nak...). The gist is that Australia via their tax authorities pays R&D credits in cash. Wright set up a corporate vehicle funded by the transfer _on paper_ of Bitcoins that are not proven to even exist. He used these to mostly buy software from himself and claimed a AU$3.1m R&D cash tax refund.
(3) Pay off tax authorities with VC to avoid going to jail; swap angry tax authorities for angry VCs. The former are criminal charges with nasty penalties, while the latter are civil and/or easier to defend criminal charges. At the very least you've kicked the can down the road.
