US Seeks Early Win In Japanese Man's $11.6M FBAR Case

By Matthew Guerry · July 17, 2023, 4:48 PM EDT

The U.S. is entitled to a ruling finding a Japanese businessman and U.S. resident willfully failed to report his foreign bank accounts, the government told a Hawaii federal court in a...

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Documents

Case Information

Case Title

Kurotaki v. United States of America

Case Number

1:22-cv-00063

Court

Hawaii

Nature of Suit

Taxes

Date Filed

February 14, 2022