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Tax Evasion Through Swiss Banks Alleged Against Florida Resident
Discusses the Criminal Complaint in U.S. v. Rotta, S.D.Fla. Case No. 24-MJ-2479 (March 8, 2024),
Hong kong
British virgin islands
United states
Oyster bay
New york
Fisher island
Bradley birkenfeld
Beda singenberger
Dan rotta
Matthew roberts
Swiss trust company
Edelwiss corporate
Vima inc
Sky delta
Pevima corporation
Tax court
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