US Says Woman Owes $3.7M For Hiding Mexican Accounts
By David Hansen · October 21, 2020, 7:11 PM EDT
A woman owes the federal government $3.7 million in penalties for failing to file foreign bank account reports for dozens of accounts she and her former spouse hid in Mexico, the...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login