Miami Businessman Charged With Hiding Millions in Swiss Bank Accounts, Evading Taxes
CPA Practice
MARCH 13, 2024
By Jay Weaver, Miami Herald (TNS) A wealthy South Florida businessman was arrested over the weekend on charges that he defrauded the U.S. government by hiding millions of dollars in Swiss bank accounts and lying to the IRS about his foreign assets for decades, according to federal authorities. bank accounts and real estate properties.
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