Fla. Consultant Owes $1.2M In FBAR Penalties, US Says

By Emlyn Cameron · January 31, 2023, 5:23 PM EST

A dual U.S.-Saudi citizen and consultant should pay $1.2 million in foreign bank account reporting penalties for failing to disclose his Swiss bank account on time for 2010 through 2012, the...

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Case Information

Case Title

United States of America v. Al-Shaer

Case Number

6:23-cv-00163

Court

Florida Middle

Nature of Suit

Other Statutory Actions

Date Filed

January 30, 2023