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NY Woman Owes $330K Over FBAR Violations, US Says

By Kevin Pinner · July 29, 2021, 7:28 PM EDT

A New York woman is liable for $333,000 in penalties and interest for failing to report bank accounts she controlled in Switzerland and Hong Kong, U.S. attorneys in New York said...

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Documents

Complaint

Case Information

Case Title

United States of America v. Bouskila

Case Number

1:21-cv-04243

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 28, 2021

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