Samuel Galib v. USA: Complaint

Complaint for refund and abatement of FBAR penalty in Samuel H. Galib, who, together with his brother, “inherited their mother’s account with HSBC bank in Switzerland” and later participated in the IRS’ Offshore Voluntary Disclosure Program v. USA at the U. S. District Court for the Eastern District of Pennsylvania.


  • 7
    October 20, 2021
    USA
    Xx Xx Xx
    Litigation, Tax
    Samuel Galib