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Georgia Man Owes $213K In FBAR Penalties, US Says

By David Hansen · May 28, 2021, 5:31 PM EDT

A Georgia man who failed to report $20.5 million in deposits at foreign banks and the interest he earned owes the Internal Revenue Service nearly $213,000 in penalties, the U.S. has...

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Documents

Complaint

Case Information

Case Title

United States of America v. Bucari

Case Number

1:21-cv-02199

Court

Georgia Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 26, 2021

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