USA’s Sentencing Memorandum regarding “a retired multimillionaire investment banker” who “schemed to defraud the IRS by concealing over $5 million in income in offshore accounts, which he failed to report on his individual income tax returns and required Foreign Bank Account Reports” in USA v. Stephen Schechter, described as a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.
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British Virgin Islands England Fraud Monaco SwitzerlandKeywords
Stephen Schechter