September 15, 2020

USA v. BECHTIGER

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Case Number:

1:20-cr-00497

Court:

New York Southern

Nature of Suit:

Judge:

Gregory H. Woods

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 01, 2026

    UK Man Agrees To Guilty Plea In $60M Tax Evasion Scheme

    A former business executive has agreed to plead guilty to conspiracy to defraud the Internal Revenue Service, following an order to extradite him to the U.S. over allegations that he and five other men helped wealthy American clients hide their income.

5 other articles on this case. View all »

Parties

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