USA v. Heidi Hong Pao: Complaint (‘FBAR Violations’)

    Complaint alleging the defendant “failed to disclose her foreign financial accounts to U.S. authorities” in “six foreign financial accounts in China” in USA v. Heidi Hong Pao at the U.S. District Court for the Southern District of New York.

  • 54
    May 15, 2023
    Xx Xx Xx
    Heidi Hong Pao
    Damian Williams, Elizabeth Kim