Russian Gas Exec's FBAR Conviction Stands

By Anna Scott Farrell · July 21, 2023, 3:53 PM EDT

A Florida federal judge refused to acquit the former chief financial officer of a Russian gas company who was found guilty of failing to report foreign bank accounts, saying there was...

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Documents

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021