Diamond Dealer Owes $1.5M In FBAR Case, US Says
By Kevin Pinner · March 18, 2022, 7:01 PM EDT
A man who says he's a scion of Belgian diamond dealers owes the Internal Revenue Service more than $1.5 million because he willfully failed to report a Swiss bank account, the...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login