Ga. Man Says US Overstated Accounts In $200K FBAR Case

By David Hansen · July 26, 2021, 7:29 PM EDT

A Georgian denied in federal court that he owes the Internal Revenue Service over $200,000 for failing to report deposits of $20.5 million in foreign bank accounts and interest of $62,000,...

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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