USA v. Dan Rotta et al: Criminal Indictment (‘Offshore Tax Fraud’)

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.


  • 44
    March 22, 2024
    Dan Rotta, Sergio Cernea
    USA
    Xx Xx Xx
    Tax
    Fraud
    David Hubbert