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Tax Evasion Through Swiss Banks Alleged Against Florida Resident

Discusses the Criminal Complaint in U.S. v. Rotta, S.D.Fla. Case No. 24-MJ-2479 (March 8, 2024), ....

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Miami Businessman Charged With Hiding Millions in Swiss Bank Accounts, Evading Taxes

Miami Businessman Charged With Hiding Millions in Swiss Bank Accounts, Evading Taxes
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DOJ Alleges Decades-Long Tax Scheme To Hide Foreign Assets From IRS

From 1985 through 2008, he held funds in various Swiss bank accounts, often under pseudonyms or nominee entities. ....

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Ex-Credit Suisse Client Arrested in 35-Year Tax Scheme, US Says

Ex-Credit Suisse Client Arrested in 35-Year Tax Scheme, US Says
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Ex-Credit Suisse client charged in 35-year tax scam

Ex-Credit Suisse client charged in 35-year tax scam
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