USA v. David Sinyavskiy: Complaint

Complaint “to reduce to judgment and collect outstanding civil penalties” totaling $80,724 for “non-willful failure to timely report his financial interest in foreign bank accounts” involving an account at Rothschild Bank AG, in Zurich, Switzerland, in USA v. David Sinyavskiy, described as a former resident of Ukraine who became a United States citizen, at the U. S. District Court for the Eastern District of New York.

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    May 17, 2021
    David Sinyavskiy
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