Judge Dismisses $1.8M FBAR Case Following Settlement

By David Hansen · September 8, 2022, 7:12 PM EDT

A Maryland man who was facing $1.8 million in penalties and interest for failing to report foreign bank accounts has had a federal court dismiss his case without prejudice after the...

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Documents

Case Information

Case Title

United States of America v. Ayyad

Case Number

8:18-cv-01784

Court

Maryland

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 15, 2018