Tax Evasion Through Swiss Banks Alleged Against Florida Resident [Forbes]
JULIUS BAER GRP UNSP/ADR (JBAXY)
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Source: Forbes
a Florida man by the name of Dan Rotta who is now subject to a Criminal Complaint in U.S. v. Rotta, S.D.Fla. Case No. 24-MJ-2479 (March 8, 2024), as stated in the U.S. Department of Justice Press Release (March 11, 2024). My fellow Forbes.com contributor Matthew Roberts explains the technical aspects of the Rotta allegations in his article, DOJ Alleges Decades-Long Tax Scheme To Hide Foreign Assets From IRS (Mar. 12, 2024). Here, I will look at this case from a different angle and try not to repeat Matthew's work as much as possible. As a preliminary note, at this stage only allegations have been made against Rotta and no judgment has been entered, and he is innocent until proven guilty. All the facts stated below are from the publicly-available but as-yet unproven allegations of the Complaint and accompanying Affidavit of the involved IRS Criminal Investigations agent. To the extent my commentary factually diverges from the Complaint and Affidavit, if at all, they control. Rotta
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