Stephen Schechter

USA v. Stephen Schechter: Criminal Sentencing Order (‘Offshore Tax Evasion’)

March 1, 2024

Criminal Sentencing Order in USA v. Stephen 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.

USA v. Stephen Schechter: USA’s Sentencing Memorandum (‘Offshore Tax Evasion’)

February 23, 2024

USA's Sentencing Memorandum regarding "a retired multimillionaire investment banker" who "schemed to defraud the IRS by concealing over $5 million in income in offshore accounts, which he failed to report on his individual income tax returns and required Foreign Bank Account Reports" in USA v. Stephen Schechter, described as a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.

Monaco-based retired banker Stephen Schechter pleads guilty to offshore tax evasion in U.S.

October 15, 2023

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.

USA v. Stephen Schechter: Plea Agreement (‘Offshore Tax Evasion’)

October 13, 2023

Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia.

USA v. Stephen Schechter: Plea Hearing Transcript (‘Offshore Tax Evasion’)

October 13, 2023

Arraignment/Plea Hearing Transcript in USA v. Stephen Schechter, a Monaco-based retired investment banker, at the U.S. District Court for the District of Columbia.

USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)

October 13, 2023

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.

Monaco-based retired investment banker Stephen Schechter charged with tax evasion in U.S.

July 9, 2023

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.

USA v. Stephen Schechter: Criminal Information (‘Offshore Tax Evasion’)

June 30, 2023

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.