Man Must Produce Over $2M In FBAR Penalties, Court Told

By David Hansen · August 27, 2021, 5:58 PM EDT

A California man who admitted he failed to report his bank account in Israel still owes most of his $2.4 million penalty after three years and must be forced to cough...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Elie Waknine

Case Number

8:21-cv-01398

Court

California Central

Nature of Suit

Taxes

Date Filed

August 27, 2021