Criminal Indictment in USA v. Dan Rotta, described as a Romania-born citizen and resident of USA, and Sergio Cernea, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.
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Brazil Courts Criminal Documents Fraud Indictment Liechtenstein Romania Switzerland Tax United States District Court for the Southern District of Florida USAMarch 22, 2024
USA v. Dan Rotta et al: Criminal Indictment (‘Offshore Tax Fraud’)
44
March 22, 2024
Dan Rotta, Sergio Cernea
USA
Topics
Brazil Fraud Liechtenstein Romania SwitzerlandKeywords
Dan Rotta Sergio Cernea