USA v. Stephen Schechter: Plea Agreement (‘Offshore Tax Evasion’)
Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia.
USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)
Statement of Offense regarding tax evasion in USA v. Stephen L. Schechter, a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.
USA v. Robert Dooner: Criminal Information (‘$745K Tax Fraud’)
Criminal Information alleging $744,977 tax fraud in USA v. Robert N. Dooner, described as "a resident of Ibiza, Spain, and/or Abu Dhabi, and Dubai, United Arab Emirates" and "co-owner of a United Arab Emirates-based internet and communications company", at the U.S. District Court for the District of Columbia.
USA v. Stephen Schechter: Criminal Information (‘Offshore Tax Evasion’)
Criminal Information alleging tax evasion involving entities in the British Virgin Islands and bank accounts in Monaco and Switzerland in USA v. Stephen L. Schechter, described as a retired investment banker who is a dual citizen of the United Kingdom and USA residing in Monaco, at the U.S. District Court for the District of Columbia.