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Tax Evasion Through Swiss Banks Alleged Against Florida Resident

Published: March 23, 2024

Discusses the Criminal Complaint in U.S. v. Rotta, S.D.Fla. Case No. 24-MJ-2479 (March 8, 2024),

Source: forbes.com

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DOJ Alleges Decades-Long Tax Scheme To Hide Foreign Assets From IRS

Published: March 13, 2024

From 1985 through 2008, he held funds in various Swiss bank accounts, often under pseudonyms or nominee entities.

Source: forbes.com

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United StatesOyster BayNew YorkDan RottaSwiss Federal Tax AdministrationUs Tax CourtDepartment Of JusticeTax CourtDuring The Tax CourtDisclosure ProgramDeferred Prosecution AgreementVoluntary Disclosure Program

Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes

Published: March 12, 2024

Dan Rotta, who once owned a Fisher Island home, is accused of lying to the IRS

Source: yahoo.com

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United StatesFisher IslandNew YorkRenee RottaLas VegasDan RottaCredit SuisseJustice DepartmentUs Attorney OfficeUs Tax CourtSouth FloridaNew York CitySwiss Bank AccountsEderal ProsecutorsRenee Rotta