US Seeks Sanctions Over Russian Gas Exec's Bank Records

By Anna Scott Farrell · February 28, 2023, 2:02 PM EST

A Russian gas company executive facing federal trial on myriad tax and fraud charges, including hiding $93 million from the Internal Revenue Service, should be sanctioned if he continues to avoid...

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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