Florida man and Brazilian national indicted for decade-long scheme to defraud the IRS

Belastingontduiking
22 maart 2024
door irs.gov

Defendant allegedly hid millions in unreported assets in series of Swiss bank accounts Date: March 21, 2024 Contact: newsroom@ci.irs.gov

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Florida man and Brazilian national indicted for decade-long scheme to defraud the IRS

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