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USA v. Mark Gyetvay: Complaint (‘$44M Tax Fraud’)

Belize British Virgin Islands Cayman Islands Civil Complaint Courts Documents Italy Russia Switzerland Tax United States District Court for the Middle District of Florida USAJune 22, 2023

USA v. Mark Gyetvay: Complaint (‘$44M Tax Fraud’)

Complaint for $44 million alleging “willful FBAR penalties” involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Anthony Gyetvay, described as a citizen of Italy, Russia, and USA, at the U.S. District Court for the Middle District of Florida.

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Pages: 27

Date: June 22, 2023

Defendants/Respondents: Mark Anthony Gyetvay

Plaintiffs/Applicants Attorneys: David Hubbert, Jeremy Rill, Hana McQuillan

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Switzerland Tax USA

[ 3 more... ] [ top 5 ]

Keywords

Coutts & Co. Felicis Commercial Corp. Hyposwiss Private Bank Mark Gyetvay Nadezda Gavrilova

Novatek Opotiki Marketing

[ 2 more... ] [ top 5 ]

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USA v. Mark Gyetvay: Complaint (‘$44M Tax Fraud’)

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