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CPA In $93M Case Challenges Timeliness Of Charges

By Matthew Guerry · August 19, 2022, 7:42 PM EDT

Criminal charges filed against a Florida certified public accountant accused of hiding some $93 million in compensation that he received from a Russian gas company are barred by statutes of limitation,...

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Documents

Motion

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021

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