Calif. Man Owes $2M In FBAR Penalties, Interest, Court Says

By David Hansen · November 23, 2021, 7:06 PM EST

A Californian was ordered Tuesday to pay more than $2 million in penalties and interest to the U.S. government in a case in which he admitted that he had failed to...

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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