Lucas Estlund Issacharoff

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    USA v. Nancy Metzler et al: Amended Complaint (‘Undisclosed Swiss & UK Accounts’)

    Amended Complaint to collect penalties totaling $590,000 from the Estate of Narinder Singh, who "willfully failed to disclose" five accounts at at Union Bancaire Privée in Switzerland and one at Barclays Bank PLC in the United Kingdom whose "highest aggregate balance" in 2011 was "more than $7.2 million" in USA v. Nancy Metzler and Shalu Arjomand, each in their capacity as Executor for the Estate of Narinder Singh, at the U.S. District Court for the Southern District of New York.