Miami Pleads Guilty To Hiding Millions In Swiss Bank Accounts To Evade U.S. Taxes
Mar 18, 2025
Dan Rotta, a Miami resident, has pleaded guilty to conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts. Between 1985 and 2020, Rotta hid over $20 million in assets across dozens of secret Swiss accounts at five different b
anks, including UBS, Credit Suisse, Bank […]
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