May 15, 2023

United States of America v. Piao

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Case Number:

1:23-cv-04027

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Edgardo Ramos

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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.

Coverage

  1. May 15, 2023

    Woman In UN Bribery Scandal Owes FBAR Penalties, US Says

    A woman who pled guilty to facilitating bribes for late U.N. General Assembly President John W. Ashe owes nearly $200,000 in civil penalties for her willful failure to report her foreign bank accounts, the U.S. government said in federal court Monday.

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