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Mark Anthony Gyetvay was convicted of failing to file a FBAR, making a false statement to the IRS, and willfully failing to file tax returns.

United statesNew jerseyJoann ericksenLeonid michelsonMark anthony gyetvayNadezda gavrilovaCoutts bankTreasury departmentForeign bankDisclosure programArizona state universityDepartment of justiceBank secrecySwiss bank programUs district courtDistrict judge joan