November 26, 2024
A U.S.-Saudi citizen who's been a pilot and luxury airplane consultant settled his $1.2 million dispute with the U.S. government over bank accounts in Switzerland that the IRS said he failed to report.
May 26, 2023
A dual U.S.-Saudi citizen has agreed to produce records on multiple Swiss bank accounts in a case headed to trial over $1.2 million in foreign bank account reporting penalties, a Florida federal judge said in an order issued Friday.
May 15, 2023
A Florida federal court should compel a dual U.S.-Saudi citizen facing $1.2 million in foreign bank account reporting penalties to comply with document requests made in the case, the U.S. has said in court documents.
April 17, 2023
A Florida federal judge on Monday scheduled a trial beginning in late 2024 in a case from the federal government alleging a dual U.S.-Saudi citizen and consultant owes $1.2 million in foreign bank account reporting penalties.
January 31, 2023
A dual U.S.-Saudi citizen and consultant should pay $1.2 million in foreign bank account reporting penalties for failing to disclose his Swiss bank account on time for 2010 through 2012, the U.S. government told a Florida federal court.