Motion to Set Conditions of Release in USA v. Mark Gyetvay, a citizen of Italy, Russia, and the United States charged with “a decade-long tax evasion scheme that involved his failure to report over $40 million of income to the IRS”, at the U. S. District Court for the Middle District of Florida.
Courts Criminal Documents Fraud Italy Miscellaneous Russia Switzerland Tax United States District Court for the Middle District of Florida USASeptember 23, 2021
Topics
Fraud Italy Russia Switzerland TaxKeywords
Mark Gyetvay