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RI Woman Must Face Claims Of Failing To File FBARs

By David Hansen · September 26, 2023, 7:33 PM EDT

A Rhode Island woman must face allegations that she failed to disclose her Russian and French bank accounts, incurring penalties of $89,000, a federal court ruled in rejecting her motion to...

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Documents

Order

Case Information

Case Title

United States of America v. Cross

Case Number

1:23-cv-00214

Court

Rhode Island

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 24, 2023

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