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Mealeys

MLex

March 08, 2024

USA v. DAN ROTTA

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Case Number:

1:24-mj-02479

Court:

Florida Southern

Nature of Suit:

Judge:

Lisette M. Reid

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 22, 2024

    Businessman Indicted Over Hiding Of $20M In Swiss Accounts

    A Brazilian-American businessman accused by the government in a criminal complaint of hiding $20 million from the Internal Revenue Service over 35 years by using Swiss bank accounts was indicted by a federal grand jury in Miami and charged with tax evasion, according to a Florida federal court.

1 other articles on this case. View all »

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