Businessman Found To Owe Over $2.9M In FBAR Fines

By David van den Berg · August 6, 2024, 6:21 PM EDT

A U.S. inventor and businessman who had been based in Hong Kong and started a company there must pay over $2.9 million in penalties for failing to report his overseas bank...

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Case Information

Case Title

United States of America v. Rund

Case Number

1:23-cv-00549

Court

Virginia Eastern

Nature of Suit

Other Statutory Actions

Date Filed

April 24, 2023