Businessman Hid $20M In Swiss Accounts, US Says

By Anna Scott Farrell · March 12, 2024, 3:41 PM EDT

A Brazilian-American businessman hid $20 million from the Internal Revenue Service over 35 years using accounts at Swiss banks including UBS and Credit Suisse, the U.S. government said in a criminal...

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Case Information

Case Title

USA v. DAN ROTTA

Case Number

1:24-mj-02479

Court

Florida Southern

Nature of Suit

Date Filed

March 08, 2024