Fla. Man Gets 5 Years In Jail For Hiding Swiss Bank Accounts

By David Minsky · July 23, 2025, 10:08 PM EDT

A Florida federal judge on Wednesday sentenced a Miami man to five years in prison on a conspiracy-related count in connection with evading taxes on approximately $20 million he held in...

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Documents

Case Information

Case Title

USA v. Rotta et al

Case Number

1:24-cr-20113

Court

Florida Southern

Nature of Suit

Date Filed

March 21, 2024