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Florida Businessman Pleads Guilty To Hiding $20M From IRS

By Carolina Bolado · March 17, 2025, 8:47 PM EDT

A Florida businessman faces up to five years in prison after he pled guilty Monday to hiding $20 million in Swiss bank accounts from the Internal Revenue Service....

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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

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