United States of America v. Ruimi
Case Number:
2:22-cv-01576
Court:
Nature of Suit:
Judge:
Firms
-
June 13, 2025
Israeli Businessman Found Liable For $3.2M Over FBARs
An Israeli businessman who was held in contempt of court for dodging discovery requests is liable for $3.24 million in penalties and interest for willfully failing to report his foreign bank accounts, according to a Washington federal court.
-
August 06, 2024
US Wants Israeli Businessman Sanctioned In $3.6M FBAR Suit
An Israeli businessman should be sanctioned for defying a Washington federal court's discovery orders by a default judgment in the U.S. government's $3.6 million case over his unreported foreign bank accounts and by another order to comply, the government said Tuesday.
-
July 30, 2024
Israeli Man Seeks To Avoid Discovery In $3.6M FBAR Case
A federal court should not order the Israeli founder of a pet toy company to show cause for defying its discovery orders in the U.S. government's $3.6 million case over his failure to report foreign bank accounts because he is ending his defense, his attorneys said Tuesday.
-
November 07, 2022
Israeli Pet Toy Co. Founder Owes $3.6M Over FBARs, US Says
An Israeli dual citizen who founded a pet toy company owes $3.6 million in penalties for willfully failing to file reports of foreign bank and financial accounts in Israel and Switzerland, the U.S. government said in a complaint filed in Washington federal court.