British Virgin Islands Civil Complaint Courts Documents Fraud Switzerland Tax United States District Court for the Central District of California USAMarch 1, 2023

    USA v. Babak Golbahar: Complaint (‘Unreported Offshore Accounts’)

    Complaint for $1.7 million in allegedly unpaid penalties for failure to report two offshore accounts to the IRS in USA v. Babak Golbahar at the U.S. District Court for the Central District of California.


    • 9
    March 01, 2023
    Babak Golbahar
    USA
    Xx Xx Xx
    Tax
    Fraud
    Martin Estrada

    Topics

    British Virgin Islands Fraud Switzerland Tax USA

    Keywords

    Babak Golbahar Banque CIAL Clariden Bank Frasca Finance