US To Raise Russian Law Issues In Fla. CPA's $93M Case

By Dylan Moroses · August 15, 2022, 6:13 PM EDT

The U.S. government said Monday it will raise issues of Russian law related to the tax responsibilities of employers in a criminal case accusing a Florida accountant of hiding $93 million...

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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