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CPA With Russian Gas Co. Ties Accused Of Hiding $93M

By Theresa Schliep · September 23, 2021, 7:22 PM EDT

A federal grand jury indicted a Florida CPA on charges of hiding $93 million in assets earned through his ties to a Russian gas company in overseas accounts and avoiding income...

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Documents

Indictment

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021

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