United States of America v. Al-Shaer
Case Number:
6:23-cv-00163
Court:
Nature of Suit:
Judge:
Firms
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May 26, 2023
US-Saudi Man To Detail Swiss Accounts In $1.2M FBAR Case
A dual U.S.-Saudi citizen has agreed to produce records on multiple Swiss bank accounts in a case headed to trial over $1.2 million in foreign bank account reporting penalties, a Florida federal judge said in an order issued Friday.
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May 15, 2023
Gov't Seeks Docs From US-Saudi Citizen In $1.2M FBAR Suit
A Florida federal court should compel a dual U.S.-Saudi citizen facing $1.2 million in foreign bank account reporting penalties to comply with document requests made in the case, the U.S. has said in court documents.
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April 17, 2023
Trial In Consultant's $1.2M FBAR Case Slated For Late 2024
A Florida federal judge on Monday scheduled a trial beginning in late 2024 in a case from the federal government alleging a dual U.S.-Saudi citizen and consultant owes $1.2 million in foreign bank account reporting penalties.
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January 31, 2023
Fla. Consultant Owes $1.2M In FBAR Penalties, US Says
A dual U.S.-Saudi citizen and consultant should pay $1.2 million in foreign bank account reporting penalties for failing to disclose his Swiss bank account on time for 2010 through 2012, the U.S. government told a Florida federal court.