Ex-Broker Drops Counterclaim In $4.6M FBAR Case

By Matthew Guerry · November 29, 2022, 2:30 PM EST

A former insurance broker contesting $4.6 million in penalties for failing to report his foreign financial accounts abandoned a bid to reclaim $13,000 the government put toward the debt, according to...

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Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022