Ga. Man, Gov't Ask For $234K FBAR Judgment

By Dylan Moroses · January 10, 2022, 5:58 PM EST

The U.S. government and a man who failed to report income in a Swiss bank account jointly asked a Georgia federal court Monday to order him to pay almost $234,700 stemming...

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Documents

Case Information

Case Title

United States of America v. Bucari

Case Number

1:21-cv-02199

Court

Georgia Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 26, 2021