Venture Capitalist Owes $2.2M In FBAR Penalties, Court Told

By David Hansen · January 20, 2021, 7:01 PM EST

An Arizona investment banker failed to file reports of his foreign bank accounts in Switzerland and owes up to $2.2 million in penalties and fines as a consequence, the U.S. told...

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Documents

Case Information

Case Title

United States of America v. Quiel

Case Number

2:21-cv-00094

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 19, 2021