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US Asks Court To Sell Properties To Cover $1.1M FBAR Fine

By Kevin Pinner · December 1, 2021, 7:19 PM EST

A New York federal court should sell a man's properties to cover more than $1.1 million in penalties for failing to report foreign bank accounts that it found him liable for...

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Documents

Complaint

Case Information

Case Title

United States of America v. Ciliberto et al

Case Number

1:21-cv-01253

Court

New York Western

Nature of Suit

Contract: Recovery/Enforcement

Date Filed

December 01, 2021

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