USA v. Gyetvay

Track this case

Case overview

Case Number:

2:21-cr-00083

Court:

Florida Middle

Nature of Suit:

Judge:

Joan N. Ericksen

Firms

  1. September 06, 2022

    CPA In $93M Case Says Email Warrant Too Broad

    A certified public accountant accused of hiding $93 million overseas has asked a Florida federal court to ignore evidence from more than 100,000 of his personal emails, saying the government's warrant to obtain them was unconstitutionally broad.

  2. August 31, 2022

    CPA In $93M Case Wants IRS Records Made Available

    A certified public accountant accused of hiding some $93 million that he received from a Russian gas company asked a Florida federal court to require the U.S. government to provide IRS materials that he said are relevant to his defense.

  3. August 19, 2022

    CPA In $93M Case Challenges Timeliness Of Charges

    Criminal charges filed against a Florida certified public accountant accused of hiding some $93 million in compensation that he received from a Russian gas company are barred by statutes of limitation, his attorneys told a federal district judge.

  4. August 15, 2022

    US To Raise Russian Law Issues In Fla. CPA's $93M Case

    The U.S. government said Monday it will raise issues of Russian law related to the tax responsibilities of employers in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to an unnamed Russian gas company.

  5. March 11, 2022

    CPA Indicted In $93M Case Wants Subpoena Squashed

    The U.S. government's subpoena for bank records in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to a Russian gas company was improperly requested and should be rejected, the accountant told a federal court.

  6. December 03, 2021

    CPA Tied To Russian Gas Co. Faces More Tax Charges

    A Florida accountant has been hit with additional federal tax evasion charges in a criminal case accusing him of hiding $93 million overseas that he earned through ties to a Russian gas company.

  7. November 22, 2021

    Court Lifts Fla. Accountant's Curfew, Keeps $80M Bond

    A Florida accountant accused of hiding $93 million earned through a Russian company is free from an 8 p.m. curfew after having persuaded a federal court to modify his terms of release, but he still faces an $80 million bond.

  8. September 23, 2021

    CPA With Russian Gas Co. Ties Accused Of Hiding $93M

    A federal grand jury indicted a Florida CPA on charges of hiding $93 million in assets earned through his ties to a Russian gas company in overseas accounts and avoiding income tax, the U.S. Department of Justice said Thursday.