Don't want ads? Subscribe or login now.

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,...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Kevin

November 14, 2024
Australia Bill Seeks To Expand Rules On Reporting Ownership
November 13, 2024
UK Court Revives $14M Share Of Tax Case Vs. Booze Shipper
November 08, 2024
Italy's Finance Minister Says EU Must Adopt Digital Tax
November 07, 2024
EU's Anti-Tax Avoidance Rules Underperforming, Group Says
November 07, 2024
ECJ Says VAT Applies To Land Prepared For Building
November 06, 2024
EU Court Won't Toss Commission's Tax Clawback In Portugal
November 05, 2024
Japan, Greece Tax Treaty To Take Effect In December
November 04, 2024
2nd Circ. Rejects Man's Challenge To IRS Lien For $4.2M
November 04, 2024
Kenya Eyes 300% Tax Increase In Digital Tax Expansion
November 01, 2024
Danish Tax Agency To Settle With Atty In $2.1B Tax Fraud Suit