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U.S. Arrests Florida Man for Tax Evasion and False Statements Relating to Swiss Accounts.
- 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]
- Subjects :
- TAX evasion
FALSE testimony
ARREST
BUSINESS tax
CRIMINAL complaints
Subjects
Details
- Language :
- English
- ISSN :
- 1063083X
- Volume :
- 40
- Issue :
- 3
- Database :
- Complementary Index
- Journal :
- International Enforcement Law Reporter
- Publication Type :
- Periodical
- Accession number :
- 176234472