Monaco-based retired investment banker Stephen Schechter, 78, who is a dual citizen of the United States and United Kingdom, has pleaded guilty to tax evasion in the United States involving entities in the British Virgin Islands entities and bank accounts in Monaco and Switzerland.
Articles British Virgin Islands Featured Fraud Monaco Switzerland Tax United Kingdom USAOctober 15, 2023
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British Virgin Islands Fraud Monaco Switzerland TaxKeywords
Charles Penn Longview Piguet Galland Stephen Schechter