July 28, 2021
United States of America v. Bouskila
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 29, 2021
NY Woman Owes $330K Over FBAR Violations, US Says
A New York woman is liable for $333,000 in penalties and interest for failing to report bank accounts she controlled in Switzerland and Hong Kong, U.S. attorneys in New York said in a complaint filed Thursday.
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