September 14, 2021

USA v. Licamele

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Case Number:

3:21-cv-01220

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Stefan R. Underhill

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 29, 2022

    Former Securities Broker To Pay $236K In FBAR Penalties

    A former securities broker agreed to pay more than $236,000 in penalties for failing to report his foreign bank accounts to the Internal Revenue Service for 2011 and 2012, according to a judgment entered in a Connecticut federal court.

1 other articles on this case. View all »

Parties

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