April 24, 2023
United States of America v. Rund
Case Number:
1:23-cv-00549
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 06, 2024
Businessman Found To Owe Over $2.9M In FBAR Fines
A U.S. inventor and businessman who had been based in Hong Kong and started a company there must pay over $2.9 million in penalties for failing to report his overseas bank accounts for eight years, a Virginia federal judge ruled Tuesday.
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