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Sep 21, 2023 · Mark Anthony Gyetvay of Naples, Florida, was sentenced today to 86 months in prison for a scheme to hide millions of dollars of income in undisclosed Swiss bank accounts and submitting a false filing with the IRS.
Sep 22, 2023 · That's how federal prosecutors described Mark Anthony Gyetvay at his sentencing just before District Judge Joan N. Ericksen sentenced him to 86 months in prison for his efforts to conceal...
Sep 21, 2023 · Mark Anthony Gyetvay of Naples, Florida, was sentenced today to 86 months in prison for a scheme to hide millions of dollars of income in undisclosed Swiss bank accounts and submitting a false filing with the IRS.
Mar 29, 2023 · Mark Gyetvay, who was deputy chairman of Novatek’s management board and its chief financial officer, was convicted of making false statements to U.S. tax authorities, failing to...
Sep 23, 2021 · MOSCOW, Sept 23 (Reuters) - Mark Gyetvay, a deputy head of Russian natural gas producer Novatek (NVTK.MM), has been arrested in the United States on tax charges related to $93 million hidden in...
Sep 21, 2023 · Mark Anthony Gyetvay, who served as the chief financial officer of the Russian natural gas company, was arrested two years ago in the United States on tax charges, which he had at...
Sep 23, 2021 · According to the indictment, from 2005 to 2016, Mark Anthony Gyetvay allegedly engaged in a scheme to defraud the United States by concealing his ownership and control over substantial offshore assets and by failing to file and pay taxes on millions of dollars of income.
