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NJ Diamond Dealer Agrees To Pay $1.3M In FBAR Case

By David Hansen · September 15, 2022, 6:55 PM EDT

A diamond dealer agreed Thursday to pay $1.3 million as part of a consent judgment in New Jersey federal court settling allegations that he failed to report his overseas bank accounts....

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Documents

Decision

Case Information

Case Title

UNITED STATES OF AMERICA v. CAHAN

Case Number

3:22-cv-01505

Court

New Jersey

Nature of Suit

Other Statutory Actions

Date Filed

March 17, 2022

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