Calif. Man's $992K FBAR Case Referred For Settlement

By Matthew Guerry · June 14, 2022, 6:50 PM EDT

A lawsuit seeking more than $992,000 in penalties and interest from a California businessman who the government says intentionally failed to file reports of foreign financial accounts was referred to a...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Paul G. Schifino

Case Number

2:22-cv-01592

Court

California Central

Nature of Suit

Taxes

Date Filed

March 09, 2022