United States of America v. Elie Waknine
Case Number:
8:21-cv-01398
Court:
Nature of Suit:
Judge:
Firms
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November 23, 2021
Calif. Man Owes $2M In FBAR Penalties, Interest, Court Says
A Californian was ordered Tuesday to pay more than $2 million in penalties and interest to the U.S. government in a case in which he admitted that he had failed to file reports of foreign bank accounts.
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August 27, 2021
Man Must Produce Over $2M In FBAR Penalties, Court Told
A California man who admitted he failed to report his bank account in Israel still owes most of his $2.4 million penalty after three years and must be forced to cough it up, the U.S. told a federal court Friday.