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Serbian Dual Citizen Liable For $4M FBAR Fines, US Says

By Kevin Pinner · October 28, 2021, 7:50 PM EDT

A man with dual citizenship in the U.S. and Serbia is liable for more than $4 million in taxes, penalties and interest for willful failure to report a Swiss bank account,...

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Documents

Complaint

Case Information

Case Title

United States of America v. Mrvic

Case Number

1:21-cv-08792

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 28, 2021

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