British/American retired investment banker Stephen Schechter has been criminally charged with tax evasion in the United States involving entities in the British Virgin Islands and bank accounts in Switzerland and Monaco, where he resides.
Articles British Virgin Islands England Featured Fraud Monaco Switzerland Tax United Kingdom USAJuly 9, 2023
Monaco-based retired investment banker Stephen Schechter charged with tax evasion in U.S.
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British Virgin Islands England Fraud Monaco SwitzerlandKeywords
Piguet Galland Schechter & Co. Stephen Schechter UBS