Gov't, US-Saudi Former Pilot Close $1.2M FBAR Suit

By David Hansen · November 26, 2024, 2:40 PM EST

A U.S.-Saudi citizen who's been a pilot and luxury airplane consultant settled his $1.2 million dispute with the U.S. government over bank accounts in Switzerland that the IRS said he failed...

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Documents

Case Information

Case Title

United States of America v. Al-Shaer

Case Number

6:23-cv-00163

Court

Florida Middle

Nature of Suit

Other Statutory Actions

Date Filed

January 30, 2023