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US Wants Israeli Businessman Sanctioned In $3.6M FBAR Suit

By Kevin Pinner · August 6, 2024, 6:52 PM EDT

An Israeli businessman should be sanctioned for defying a Washington federal court's discovery orders by a default judgment in the U.S. government's $3.6 million case over his unreported foreign bank accounts...

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Documents

Response

Case Information

Case Title

United States of America v. Ruimi

Case Number

2:22-cv-01576

Court

Washington Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 04, 2022

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