Jury Justified In Dismissing $2.2M FBAR Case, Court Rules

By David Hansen · August 28, 2024, 4:15 PM EDT

A financial adviser will not face a new trial after an Arizona federal court ruled there was sufficient evidence for a jury to clear him in January of failing to report...

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Case Information

Case Title

United States of America v. Quiel

Case Number

2:21-cv-00094

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 19, 2021