Man Owes $1.2M FBAR Penalty For Not Reporting 2 Accounts

By David Hansen · October 15, 2021, 2:52 PM EDT

A man will pay more than $1 million for failing to report two Swiss bank accounts he maintained in the 2000s, a New York federal court has ordered....

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Documents

Case Information

Case Title

United States of America v. Gentges

Case Number

7:18-cv-07910

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 29, 2018