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Puerto Rican Couple Deny FBAR Violations

By David Hansen · July 19, 2021, 6:19 PM EDT

A married Puerto Rican couple denied that they failed to file a Report of Foreign Bank and Financial Accounts to the Internal Revenue Service for their Dominican Republic bank accounts, according to a...

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Documents

Response

Case Information

Case Title

United States et al v. Cabral-Veras

Case Number

3:20-cv-01147

Court

Puerto Rico

Nature of Suit

Other Statutory Actions

Date Filed

March 13, 2020

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