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Calif. Courier Owner Owes $282K FBAR Penalty, US Says

By Kevin Pinner · August 2, 2021, 12:46 PM EDT

A California courier company owner owes almost $282,000 for willfully failing to declare European bank accounts where he stashed money shortly after a class action was filed against his firm, the...

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Documents

Complaint

Case Information

Case Title

United States of America v. Monel Herscovici

Case Number

2:21-cv-06150

Court

California Central

Nature of Suit

Taxes

Date Filed

July 30, 2021

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