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Mealeys

MLex

June 30, 2023

USA v. SCHECHTER

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Case Number:

1:23-cr-00210

Court:

District Of Columbia

Nature of Suit:

Judge:

Tanya S. Chutkan

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 16, 2023

    Investment Banker Admits Hiding $5.1M From IRS

    An investment banker from New York who pled guilty to tax evasion admitted to hiding more than $5.1 million in income from the Internal Revenue Service by disguising his U.S. citizenship with the help of a Swiss bank, according to the U.S. Department of Justice.

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