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U.S. Arrests Florida Man for Tax Evasion and False Statements Relating to Swiss Accounts.

Authors :
Zagaris, Bruce
Source :
International Enforcement Law Reporter; 3/1/2024, Vol. 40 Issue 3, p112-114, 3p
Publication Year :
2024

Abstract

A Florida man named Dan Rotta has been arrested by the United States Department of Justice for tax evasion and making false statements regarding his Swiss bank accounts. Rotta allegedly concealed over $20 million in assets in secret Swiss bank accounts and failed to report the income on his tax returns. He is now facing charges of conspiracy to defraud the U.S. and making false statements to the IRS, which could result in up to five years in prison for each charge. The text also provides links to two documents related to the case Defense for Children International - Palestine v. Biden, which include testimonies and declarations regarding actions committed by Israeli military forces against Palestinians in Gaza. [Extracted from the article]

Details

Language :
English
ISSN :
1063083X
Volume :
40
Issue :
3
Database :
Complementary Index
Journal :
International Enforcement Law Reporter
Publication Type :
Periodical
Accession number :
176234472