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USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)

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

USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)

Statement of Offense regarding tax evasion in USA v. Stephen L. Schechter, a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.

Pages: 6

Date: October 13, 2023

Defendants/Respondents: Stephen L. Schechter

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Nanette Davis, George Meggali

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USA United Kingdom

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Keywords

Burganville Limited Charles Penn Longview Piguet Galland Roman Realty Investments Stephen Schechter

UBS

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USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)

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