Ga. Resident, Gov't Get Approval For $234K FBAR Judgment

By Natalie Olivo · January 31, 2022, 6:02 PM EST

A Georgia federal judge on Monday approved a joint request from the U.S. government and a Peach State resident to order him to pay about $234,700 in civil penalties stemming from...

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Case Information

Case Title

United States of America v. Bucari

Case Number

1:21-cv-02199

Court

Georgia Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 26, 2021