Calif. Woman's Estate Owes FBAR Penalties, US Says

By David Hansen · May 25, 2023, 8:43 PM EDT

The estate of a dead California woman whom the U.S. accused of creating a "maze of offshore entities" with her husband faces a federal lawsuit alleging that she willfully failed to...

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Documents

Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022


Case Title

United States v. Doe

Case Number

3:23-cv-02558

Court

California Northern

Nature of Suit

Taxes

Date Filed

May 24, 2023