Conn. Man Owes $228K In FBAR Penalties, US Says

By Emlyn Cameron · September 14, 2021, 6:18 PM EDT

A former securities broker owes almost $228,000 in foreign bank account reporting violations from 2011 and 2012, the U.S. government told a Connecticut federal court Tuesday....

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Documents

Case Information

Case Title

USA v. Licamele

Case Number

3:21-cv-01220

Court

Connecticut

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 14, 2021