Israel-US Citizen Owes $1.1M In FBAR Penalties, US Says

By David Hansen · October 15, 2024, 5:19 PM EDT

A dual Israeli-American citizen who owns a Chicago pub faces more than $1 million in penalties for failing to report bank accounts that he maintained in Israel, the U.S. government told...

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Case Information

Case Title

United States of America v. Shaker

Case Number

1:24-cv-09921

Court

Illinois Northern

Nature of Suit

690 Forfeit/Penalty: Other

Date Filed

October 11, 2024