CPA In $93M Case Says Email Warrant Too Broad

By Anna Scott Farrell · September 6, 2022, 2:47 PM EDT

A certified public accountant accused of hiding $93 million overseas has asked a Florida federal court to ignore evidence from more than 100,000 of his personal emails, saying the government's warrant...

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Documents

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021