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Investment Adviser Defends Suit Over $2.2M In FBAR Fines

By Theresa Schliep · May 16, 2023, 6:17 PM EDT

An investment adviser asked an Arizona federal court not to toss his case alleging his ex-attorney gave false testimony during a tax fraud case that the U.S. government is using to...

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Documents

Response

Case Information

Case Title

Quiel v. United States of America et al

Case Number

2:22-cv-02175

Court

Arizona

Nature of Suit

Other Statutes: Other Statutory Actions

Date Filed

December 27, 2022

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