Don't want ads? Subscribe or login now.

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By David

July 21, 2025
JetBlue Says Fla. Used Unlawful Formula In Calculating Taxes
July 09, 2025
Honduran Woman Gets 21 Months In Prison For Payroll Fraud
June 16, 2025
Fla. Investor Exploited Puerto Rico Law To Avoid $7M Tax Bill
April 03, 2025
11th Circ. Urged To End For-Cause Firing Of Tax Court Judges
March 21, 2025
Fla. Tax Preparer Sentenced To Prison For $20M Fraud
March 06, 2025
Fla. Court Told Cannabis Biz Investor Agreed Not To Sue
February 27, 2025
Estate's $3M To Stepkids Deducted As Biz Deal, 11th Circ. Told
February 21, 2025
Fla. Biz Owner Gets 4 Years In Prison For Worker Fraud Plot
November 06, 2024
Venue For Fla. County Suit Against Funder Getting New Look
November 04, 2024
Fla. Judge Denies Bid To Halt Repeal Of Homeless Tax Idea