US Asks Court To Sell Properties To Cover $1.1M FBAR Fine

By Kevin Pinner · December 1, 2021, 7:19 PM EST

A New York federal court should sell a man's properties to cover more than $1.1 million in penalties for failing to report foreign bank accounts that it found him liable for...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Ciliberto et al

Case Number

1:21-cv-01253

Court

New York Western

Nature of Suit

Contract: Recovery/Enforcement

Date Filed

December 01, 2021