Miami Businessman Charged With Hiding Millions in Swiss Bank Accounts, Evading Taxes
CPA Practice
MARCH 13, 2024
Dan Rotta, who lives in Aventura, is accused of hiding more than $20 million in assets in 24 secret accounts at five Swiss banks, including UBS and Credit Suisse, and failing to report substantial income from these holdings on his tax returns, according to a criminal complaint filed by Justice Department prosecutors.
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