NY Electronics Exporter Owes $625K In FBAR Fines, US Says

By Kevin Pinner · November 19, 2021, 5:46 PM EST

A New York electronics exporter owes more than $625,000 in FBAR penalties plus interest for failing to disclose a Swiss bank account held by a British Virgin Islands corporation that he...

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Case Information

Case Title

United States of America v. Gorilovsky

Case Number

1:21-cv-06464

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 19, 2021