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Russian Gas Ex-CFO Can't Nix $44M FBAR Suit, Judge Rules

By Anna Scott Farrell · May 15, 2024, 6:47 PM EDT

The former chief financial officer of a Russian gas company who was sentenced to seven years in prison for hiding money in Swiss banks can't escape the government's civil suit seeking...

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Documents

Order

Case Information

Case Title

United States of America v. Gyetvay

Case Number

2:23-cv-00452

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

June 22, 2023

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