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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 , Romania , British-virgin-islands , Florida , United-states , Oyster-bay , New-york , Switzerland , Liberia , Liechtenstein , Fisher-island , Miami