Investment Banker Admits Hiding $5.1M From IRS

By Anna Scott Farrell · October 16, 2023, 2:40 PM EDT

An investment banker from New York who pled guilty to tax evasion admitted to hiding more than $5.1 million in income from the Internal Revenue Service by disguising his U.S. citizenship...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Information

Case Information

Case Title

USA v. SCHECHTER

Case Number

Court

District Of Columbia

Nature of Suit

Date Filed

June 30, 2023

Recent Articles By Anna

April 25, 2024
Real Estate Owner Indicted On $4.8M Tax Evasion Charges
April 24, 2024
Court Pauses Order To Sell Office Park In $16M Tax Battle
April 17, 2024
9th Circ. Tosses $3.9M Tax Foreclosure Appeal As Premature
April 17, 2024
4th Circ. Affirms No Shield From IRS For Home In Bankruptcy
March 29, 2024
Atty Called A Flight Risk In $1.3 Billion Tax Fraud Case
February 22, 2024
IRS Failed To Investigate Tax Exemption Abuses, Justices Told
February 20, 2024
Son's $63M Tax Deal Puts Diamond King's Widow In The Clear
February 20, 2024
Justices Won't Review Partnership's $26M Easement Row
February 05, 2024
3rd Circ. Upholds Property Sale In $16M Tax Row
January 09, 2024
71-Year-Old CPA Sentenced To 25 Years In $1.3B Tax Case