The U.S. is suing Malcolm Harrison, described as a British national residing in Bermuda, for his alleged failure to pay $49,666 in penalties that he was assessed in 2018 for failing to report foreign bank accounts in Bermuda and the U.K. when he previously lived and worked in the U.S.
Topics
Bermuda USA United KingdomKeywords
Butterfield Bank Lloyds Bank Malcolm Harrison Xrosswater USA