Statement of Offense regarding tax evasion in USA v. Stephen L. Schechter, a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.
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British Virgin Islands Courts Criminal Documents Fraud Monaco Switzerland Tax United Kingdom United States District Court for the District of Columbia USAOctober 13, 2023
USA v. Stephen Schechter: Statement of Offense (‘Offshore Tax Evasion’)
6
October 13, 2023
Stephen L. Schechter
USA
Topics
British Virgin Islands Fraud Monaco Switzerland TaxKeywords
Burganville Limited Charles Penn Longview Piguet Galland Roman Realty Investments Stephen Schechter