Feds Violated Atty-Client Rules, Tax Evasion Defendant Says

By Anna Scott Farrell · November 25, 2024, 2:16 PM EST

A Brazilian-American businessman accused of using Swiss bank accounts to hide $20 million from the Internal Revenue Service asked a Florida federal court to dismiss all the charges against him, saying...

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Documents

Case Information

Case Title

USA v. Rotta et al

Case Number

1:24-cr-20113

Court

Florida Southern

Nature of Suit

Date Filed

March 21, 2024