U.S. Court Sentences Former CFO of Russian Natural Case Company to 86 Months in Prison for Tax Crimes

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Friday, September 29, 2023

Author:

Bruce Zagaris

Volume:

39

Issue:

11

Abstract:

On September 21, 2023, U.S. District Judge Joan Ericksen sentenced Mark Gyetvay to 86 months in prison after a jury in March found him guilty of crimes arising out of hiding millions of dollars in undisclosed Swiss bank accounts and submitting a false filing with the IRS.