Businessman Indicted Over Hiding Of $20M In Swiss Accounts

By Anna Scott Farrell · March 22, 2024, 7:04 PM EDT

A Brazilian-American businessman accused by the government in a criminal complaint of hiding $20 million from the Internal Revenue Service over 35 years by using Swiss bank accounts was indicted by...

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Documents

Case Information

Case Title

USA v. DAN ROTTA

Case Number

1:24-mj-02479

Court

Florida Southern

Nature of Suit

Date Filed

March 08, 2024


Case Title

USA v. Rotta et al

Case Number

1:24-cr-20113

Court

Florida Southern

Nature of Suit

Date Filed

March 21, 2024