March 21, 2024

USA v. Rotta et al

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Case Number:

1:24-cr-20113

Court:

Florida Southern

Nature of Suit:

Judge:

Rodney Smith

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 17, 2025

    Florida Businessman Pleads Guilty To Hiding $20M From IRS

    A Florida businessman faces up to five years in prison after he pled guilty Monday to hiding $20 million in Swiss bank accounts from the Internal Revenue Service.

3 other articles on this case. View all »

Parties

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