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USA v. Stephen Schechter: Plea Hearing Transcript (‘Offshore Tax Evasion’)

Courts Criminal Documents England Fraud Monaco Switzerland Tax United Kingdom United States District Court for the District of Columbia USAOctober 13, 2023

USA v. Stephen Schechter: Plea Hearing Transcript (‘Offshore Tax Evasion’)

Arraignment/Plea Hearing Transcript in USA v. Stephen Schechter, a Monaco-based retired investment banker, at the U.S. District Court for the District of Columbia.

Pages: 41

Date: October 13, 2023

Defendants/Respondents: Stephen Schechter

Allegation: Fraud

Plaintiffs/Applicants Attorneys: George Meggali, Sarah Ranney

Case Number: Xx Xx Xx

Topic: Tax

Defendants/Respondents Attorneys: Baker McKenzie, George Clarke III, Sonya Bishop

Plaintiffs/Applicants: USA

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Stephen Schechter

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USA v. Stephen Schechter: Plea Hearing Transcript (‘Offshore Tax Evasion’)

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