Man Who Hid Account From Wife Owes FBAR Fines, US Says

By Anna Scott Farrell · August 21, 2025, 5:35 PM EDT

A claim by the owner of a check-cashing business that he only meant to hide a foreign bank account from his wife during divorce proceedings doesn't excuse his failure to report...

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Case Information

Case Title

United States of America v. Mahmood

Case Number

3:24-cv-00039

Court

California Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 05, 2024