USA v. Gyetvay

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Case overview

Case Number:

2:21-cr-00083

Court:

Florida Middle

Nature of Suit:

Judge:

Joan N. Ericksen

Firms

  1. August 15, 2022

    US To Raise Russian Law Issues In Fla. CPA's $93M Case

    The U.S. government said Monday it will raise issues of Russian law related to the tax responsibilities of employers in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to an unnamed Russian gas company.

  2. March 11, 2022

    CPA Indicted In $93M Case Wants Subpoena Squashed

    The U.S. government's subpoena for bank records in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to a Russian gas company was improperly requested and should be rejected, the accountant told a federal court.

  3. December 03, 2021

    CPA Tied To Russian Gas Co. Faces More Tax Charges

    A Florida accountant has been hit with additional federal tax evasion charges in a criminal case accusing him of hiding $93 million overseas that he earned through ties to a Russian gas company.

  4. November 22, 2021

    Court Lifts Fla. Accountant's Curfew, Keeps $80M Bond

    A Florida accountant accused of hiding $93 million earned through a Russian company is free from an 8 p.m. curfew after having persuaded a federal court to modify his terms of release, but he still faces an $80 million bond.

  5. September 23, 2021

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

    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 tax, the U.S. Department of Justice said Thursday.