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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