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Former Securities Broker To Pay $236K In FBAR Penalties

By David Hansen · April 29, 2022, 2:18 PM EDT

A former securities broker agreed to pay more than $236,000 in penalties for failing to report his foreign bank accounts to the Internal Revenue Service for 2011 and 2012, according to...

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Documents

Judgment

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

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