CPA Indicted In $93M Case Wants Subpoena Squashed
By Dylan Moroses · March 11, 2022, 1:49 PM EST
The U.S. government's subpoena for bank records in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to a Russian gas company was improperly requested and...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login