Woman In UN Bribery Scandal Owes FBAR Penalties, US Says

By Dylan Moroses · May 15, 2023, 7:05 PM EDT

A woman who pled guilty to facilitating bribes for late U.N. General Assembly President John W. Ashe owes nearly $200,000 in civil penalties for her willful failure to report her foreign bank...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Piao

Case Number

1:23-cv-04027

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 15, 2023