A Brazilian-American businessman has been charged with using Swiss banks, including Credit Suisse and UBS, to hide over $20 million from US tax authorities for 35 years. The wealthy Miami man was arrested over the weekend for defrauding the U.S. government by concealing millions in Swiss bank accounts and lying about his foreign assets for decades. US prosecutors detailed the businessman's methods to evade taxes during a court hearing.
Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes Read more at: https://t.co/kwR091cwBv
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US prosecutors used a court hearing Tuesday to describe the measures an Brazilian-American businessman used to allegedly cheat the IRS for decades with accounts at Swiss banks including Credit Suisse. https://t.co/lplCIWSO4r
Miami-Dade shop owner bought and sold stolen products, had $1.1M in counterfeit cigar items: Police. https://t.co/xHItlB2Bv7
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 https://t.co/gzr69aB0nf via @jayhweaver
Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes https://t.co/c6gFFLkkaB
Burglary uncovers stash of counterfeit cigarettes worth £60k https://t.co/bJ8wYfKnUU https://t.co/4noZfiV1Cu
A Brazilian-American businessman was charged with using Credit Suisse, UBS and other Swiss banks to hide more than $20 million in assets from US tax authorities over 35 years https://t.co/nUj2Eh7Z8n
Florida Man Arrested for Alleged Decades-Long Scheme to Hide Assets From the IRS 🔗: https://t.co/cPypybmCr5 https://t.co/j3w141Hxdz
South Florida Attorney Beats State's Extortion Charge Against Him https://t.co/nzyh7Uz1Re