Judge Orders Russian Gas Exec To Air Records In Tax Case

By Anna Scott Farrell · March 8, 2023, 6:30 PM EST

A Russian gas company executive accused of hiding $93 million in overseas accounts must immediately hand over his Swiss bank records, a Florida federal magistrate judge ordered Wednesday, saying the executive...

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Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021