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Ex-Broker Files Counterclaim In $4.6M FBAR Dispute

By David Hansen · October 3, 2022, 6:19 PM EDT

A former insurance broker claiming he was wrongly tagged with $4.6 million in penalties for failing to report his foreign bank accounts countersued the U.S., demanding it refund $13,000 to him...

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Documents

Counterclaim

Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022

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