US To Seek Bulgarian Officials' Help Serving $425K FBAR Case

By Kevin Pinner · November 1, 2021, 11:58 AM EDT

The U.S. has told a Nevada federal court it may need to officially request Bulgarian officials' help summoning a dual citizen to respond to a $425,000 case that alleges she failed...

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Documents

Case Information

Case Title

United States of America v. Rabchev

Case Number

2:21-cv-00197

Court

Nevada

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 04, 2021