November 04, 2022

United States of America v. Ruimi

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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.

Coverage

  1. November 07, 2022

    Israeli Pet Toy Co. Founder Owes $3.6M Over FBARs, US Says

    An Israeli dual citizen who founded a pet toy company owes $3.6 million in penalties for willfully failing to file reports of foreign bank and financial accounts in Israel and Switzerland, the U.S. government said in a complaint filed in Washington federal court.

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