Man Found Liable For $324K Over Unreported Swiss Accounts

By Matthew Guerry · July 29, 2022, 5:35 PM EDT

A California district judge ruled that a man owes just over $324,000 in penalties, interest and late fees for failing to report information on his foreign bank accounts to the Internal...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Magdi Hanna

Case Number

8:22-cv-00179

Court

California Central

Nature of Suit

Taxes

Date Filed

February 03, 2022