Engineering Biz Owner Owes $27M In FBAR Penalties, US Says

By Dylan Moroses · August 16, 2022, 1:49 PM EDT

The U.S. government is seeking nearly $27 million from an Iranian engineering business owner who failed to report the income he earned that was kept in foreign bank accounts, according to...

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Documents

Case Information

Case Title

USA v. Nadji

Case Number

1:22-cv-02070

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 15, 2022