USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)

Criminal Complaint alleging the defendant “concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report” involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.

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Pages: 34

Date: March 11, 2024

Defendants/Respondents: Dan Rotta

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Hubbert

Topics

Liberia Romania Switzerland Tax USA

[ 5 more... ] [ top 5 ]

Keywords

Citibank Credit Suisse Dan Rotta Edelwiss Corporate Julius Baer

Majestic Trust Pevima Limited Sky Delta Limited UBS Vim Inc.

[ 5 more... ] [ top 5 ]

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