CPA Indicted In $93M Case Wants Subpoena Squashed

By Dylan Moroses · March 11, 2022, 1:49 PM EST

The U.S. government's subpoena for bank records in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to a Russian gas company was improperly requested and...

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Documents

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021